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The Black & White Coffee Company Limited

03865995

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

814 Leigh Road, Slough, SL1 4BD
Incorporated 26/10/1999

Previously known as

3663 Group Limited · until 28/06/2016
Pinco 1297 Limited · until 28/10/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Stephen David Bender

secretary · Since 01/02/2001

British

Stephen David Bender

director · Since 11/03/2010

British · United Kingdom · Age 61

Andrew Mark Selley

director · Since 05/11/2014

British · England · Age 60

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 04/04/2000

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 04/04/2000

Chrissi Roberta Evans

secretary · Resigned 31/01/2001

Frederick John Barnes

director · Resigned 31/03/2010

Persons with Significant Control

Bid Corporation Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Postnet Suite 136, Private Bag X9976, Sandton 2146

Reg: 1995/008615/06 · South Africa · Public Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1814 Leigh Road
2026-05-07

814 LEIGH ROAD

post townSlough
2026-05-07

SLOUGH

officer appointedBENDER, Stephen David
2026-05-07
officer appointedBENDER, Stephen David
2026-05-07
officer appointedSELLEY, Andrew Mark
2026-05-07

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

10/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20223 pages · PDF
Director details changed

change person director company with change date

07/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20166 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20161 page · PDF
RESOLUTIONS

resolution

28/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20155 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20151 page · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20133 pages · PDF
Director details changed

change person director company with change date

11/11/20132 pages · PDF
CH03

change person secretary company with change date

11/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20106 pages · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
Director appointed

appoint person director company with name

11/03/20102 pages · PDF
Address changed

change registered office address company with date old address

18/02/20101 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20094 pages · PDF
288c

legacy

01/06/20091 page · PDF
363a

legacy

03/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20086 pages · PDF
363a

legacy

30/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20066 pages · PDF
363a

legacy

01/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20056 pages · PDF
363s

legacy

14/11/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20056 pages · PDF
363s

legacy

08/11/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20046 pages · PDF
363s

legacy

07/11/20036 pages · PDF
287

legacy

11/08/20031 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20036 pages · PDF
363s

legacy

07/11/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20026 pages · PDF
363s

legacy

16/11/20016 pages · PDF
RESOLUTIONS

resolution

12/07/20011 page · PDF
RESOLUTIONS

resolution

12/07/2001PDF
RESOLUTIONS

resolution

21/06/200119 pages · PDF
Accounts filed

accounts with accounts type full

10/04/20018 pages · PDF
288a

legacy

12/02/20012 pages · PDF
288b

legacy

12/02/20011 page · PDF
363s

legacy

22/11/20006 pages · PDF
288a

legacy

26/10/20003 pages · PDF
288a

legacy

26/10/20002 pages · PDF
225

legacy

18/04/20001 page · PDF
288b

legacy

12/04/20001 page · PDF
288b

legacy

12/04/20001 page · PDF
287

legacy

12/04/20001 page · PDF
CERTNM

certificate change of name company

28/10/19992 pages · PDF
Incorporated

incorporation company

26/10/199917 pages · PDF