About

Registered Number: 06405331
Date of Incorporation: 22/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

 

Based in Wokingham, Brown Bag Cafe Ltd was founded on 22 October 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Edwards, Anthony Peter, Phillips, Katie Elizabeth May are the current directors of Brown Bag Cafe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Anthony Peter 23 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Katie Elizabeth May 23 October 2007 31 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 01 November 2019
PSC04 - N/A 01 November 2019
CH01 - Change of particulars for director 20 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 November 2014
MR01 - N/A 19 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA - Annual Accounts 17 January 2010
AD01 - Change of registered office address 05 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 03 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.