BSL COFFEE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BSL COFFEE LTD

Actual on 01.03.2022
Company name
BSL COFFEE LTD
copy
copied
Company number
12837465
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 August 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2022 due by 25.05.2022

Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Tuesday, 06 September 2022

Last statement dated Tuesday, 24 August 2021

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
copy
copied
Registered office address
34 ROYAL PARK, GROUND FLOOR FLAT, ENGLAND, BRISTOL, BS8 3AN
copy
copied

PSC and Officers BSL COFFEE LTD

Officers

(as of 20.08.2022)

BENDANA GUTIERREZ, Stephanie Maria
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: 34 Royal Park, Ground Floor Flat, Bristol, England, BS8 3AN
Nationality: Nicaraguan
Date of birth: February 1995
Role: Director
Occupation: Company Director
Country of residence: England
BENDANA, Carlos Alberto
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Casa #3 Del Colegio Centro America 5km Al Sur, Urbanizacion Oropesa, Managua, Nicaragua, 00000
Nationality: Nicaraguan
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: Nicaragua
LEMAIGRE, Alexandre Louis
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: 34 Royal Park, Ground Floor Flat, Bristol, England, BS8 3AN
Nationality: French,American
Date of birth: March 1994
Role: Director
Occupation: Company Director
Country of residence: England
SANDERS, Benjamin David
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Basement Flat 67 Alma Road, Clifton, Bristol, England, BS8 2DW
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 25.08.2023)

Ms Stephanie Maria Bendana Gutierrez
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: 34 Royal Park, Ground Floor Flat, Bristol, England, BS8 3AN
Nationality: Nicaraguan
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Stephanie Maria Bendana Gutierrez
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: 34 Bristol, England
Nationality: Nicaraguan
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free