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Nom	The Bournemouth Coffee Company LTD
Adresse	627 Christchurch Road Bournemouth BH1 4AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mai 2019
Company Register Name	The Bournemouth Coffee Company Limited
Company Register Address	Alum House 5 Alum Chine Road Bournemouth BH4 8DT
Société Numéro de Registre	05305144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	The Bournemouth Coffee Company LTD \| Costa Coffee Best Practice Purchasing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Brown, Mark William Hayles Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brown, Pamela Jane Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brown, Mark William Hayles Westbourne, Bournemouth, England Status: Active Notified: 06/12/2004 Date of Birth: 01/1952 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Brown, Pamela Jane Westbourne, Bournemouth, England Status: Active Notified: 06/12/2004 Date of Birth: 05/1958 Occupation: None Role: Secretary Country of Residence: United Kingdom Nationality: British

Brown, Pamela Jane Westbourne, Bournemouth, England Status: Active Notified: 06/12/2004 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Brown, Rory James Hayles Westbourne, Bournemouth, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Coffee Drivers LTD Status: Active Notified: 15/03/2024 Companies House Number: 15563914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Bournemouth Coffee Company LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)