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Costa Beijing Limited (reg no 06190419) is a private limited company legally formed on 2007-03-28 in England. This company is located at 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe HP10 9QR. Having undergone a change in 2007-06-15, the previous name the enterprise utilized was Whitbread Pub Restaurants Holding Company Limited. Costa Beijing Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Costa Beijing Limited
Number	06190419
Date of Incorporation:	28th March 2007
End of financial year:	31 December
Address:	3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, HP10 9QR
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the firm, we can name: Philippe S. (appointed on 11 April 2023), Mounsef O. (appointment date: 13 February 2023), Jonathan C. (appointed on 11 March 2020). 1 secretary is also present: Sunita S. (appointed on 23 April 2021). The Companies House lists 1 person of significant control - Costa International Limited, a corporation that can be reached at Houghton Hall Business Park, Porz Avenue, Houghton Regis, LU5 5YG Dunstable, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Costa International Limited

6 April 2016

Address	Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01416662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 20th October 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 20th October 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 11th April 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England on 10th January 2023 to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR filed on: 10th, January 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 31st July 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 9th December 2021: 51275365.00 GBP filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 14th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP03) On 23rd April 2021, company appointed a new person to the position of a secretary filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2021 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 31st August 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th March 2020 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th March 2020 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd December 2019 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th November 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th February 2019 filed on: 5th, December 2019 \| accounts	Free Download (21 pages)
(AA01) Current accounting period shortened from 1st March 2020 to 31st December 2019 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England on 13th February 2019 to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG filed on: 13th, February 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE on 7th January 2019 to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG filed on: 7th, January 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 1st March 2018 filed on: 8th, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2nd March 2017 filed on: 16th, November 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th September 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(CH01) On 16th February 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 3rd March 2016 filed on: 4th, November 2016 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 20th June 2016 filed on: 15th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 20th June 2016 filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 26th February 2015 filed on: 16th, October 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 15th June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th April 2015 filed on: 17th, May 2015 \| officers	Free Download (3 pages)
(AP03) On 16th April 2015, company appointed a new person to the position of a secretary filed on: 17th, May 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 27th February 2014 filed on: 4th, November 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2013 filed on: 26th, November 2013 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 9th July 2013 filed on: 9th, July 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 1st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2012 filed on: 17th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 16th, April 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 3rd March 2011 filed on: 1st, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 4th March 2010 filed on: 30th, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 25th January 2010 filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 26th February 2009 filed on: 9th, January 2010 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2010 \| resolution	Free Download (34 pages)
(CH01) Director's details were changed filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
(CH03) On 1st January 1970 secretary's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
(288a) On 20th September 2009 Director appointed filed on: 20th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 17th April 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 11th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th February 2008 filed on: 7th, August 2008 \| accounts	Free Download (9 pages)
(288b) On 9th July 2008 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/08 to 01/03/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 01/03/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(288b) On 21st July 2007 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
(288b) On 21st July 2007 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
(288b) On 21st July 2007 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
(288b) On 21st July 2007 Director resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(CERTNM) Company name changed whitbread pub restaurants holdin g company LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed whitbread pub restaurants holdin g company LIMITEDcertificate issued on 15/06/07 filed on: 15th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, March 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 28th, March 2007 \| incorporation	Free Download (19 pages)

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