COFFEE #1 LTD
Company Number 04027169
Status
Active
Incorporated
July 5, 2000
Entity Type
Ltd
Registered Office
9-15 Neal Street
London
WC2H 9QL
47250
Previous Names
BARISTA COFFEE COMPANY SEATTLE LIMITED
Ceased on Oct 2, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jul 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
COFFEE #1 LTD is a British corporate entity currently listed with a status of active. Registered as company #04027169, this organization has been active since July 2000. Primarily in the 47250 sector, the business maintains its official headquarters at 9-15 Neal Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 10, 2026
Officers
Nov 4, 2025
Officers
Nov 3, 2025
Officers
Nov 3, 2025
Confirmation Statement
Jul 11, 2025
Accounts
Feb 27, 2025
Confirmation Statement
Jul 18, 2024
Accounts
Mar 3, 2024
Confirmation Statement
Jul 17, 2023
Resolution
Jun 10, 2023
Incorporation
Jun 10, 2023
Mortgage
Jun 8, 2023
Accounts
Feb 7, 2023
Confirmation Statement
Jul 13, 2022
Mortgage
Mar 17, 2022
Mortgage
Mar 4, 2022
Accounts
Feb 25, 2022
Confirmation Statement
Jul 19, 2021
Accounts
Jun 11, 2021
Confirmation Statement
Jul 8, 2020
Auditors
May 19, 2020
Accounts
Mar 4, 2020
Confirmation Statement
Aug 12, 2019
Accounts
Jul 1, 2019
Officers
Mar 15, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Storm Finance Co Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
S.A. Brain & Company Limited
• Ownership of shares 75 to 100 percent
Mr John Scott Waddington
• Significant influence or control
• Significant influence or control as firm
Mr Martin Stuart Reed
• Significant influence or control
• Significant influence or control as firm
Mr David Peter Bonney
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
24%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
11824200
HACKREMCO (NO.2656) LIMITED
FORD, Gerald William, Dr is a director
11779290
STORM HOLDCO LTD
FORD, Gerald William, Dr is a director
11779446
STORM FINANCE CO LTD
FORD, Gerald William, Dr is a director
11776567
STORM EQUITY CO LTD
FORD, Gerald William, Dr is a director