BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Company summary

Company number: 01074021
Status: ACTIVE
Incorporated / age: 27 September 197253 years
Registered office: One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Nature of business
Production of coffee and coffee substitutes
Repair of other equipment
Wholesale of coffee, tea, cocoa and spices
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
BEWLEY'S TEA AND COFFEE UK LIMITED
BEWLEY'S COFFEE LIMITED
BOLLING COFFEE LIMITED
BOLLING COFFEE SERVICES LIMITED
N.V.S. SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOHERTY, Ann ACTIVE	Secretary	01 Nov 2019				Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland
CAHILL, John ACTIVE	Director	28 Mar 2013		Ireland	August 1964	Northern Cross, Malahide Road, Dublin 17, Dublin, Dublin, Ireland
CAMPBELL, Col ACTIVE	Director	08 Mar 2019		Ireland	November 1968	Bewley's, Northern Cross, Malahide Road, Dublin, Ireland
BALMFORTH, Enid Constance RESIGNED	Secretary		01 Jan 1997			33 New Road, Holmfirth, Huddersfield, West Yorkshire, HD9 3XX
BALMFORTH, Ian RESIGNED	Secretary	07 Sep 2012	28 Mar 2013			Bolling Coffee Limited, Bent Ley Industrial Estate, Bent Ley Road, Holmfirth, HD9 4AP, United Kingdom
BALMFORTH, Nicola Susan RESIGNED	Secretary	08 Jul 2002	07 Sep 2012			Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
CHAPPELL, Susan Caroline RESIGNED	Secretary	02 Jan 1997	08 Jul 2002			33 Pavilion Way, Meltham, Huddersfield, West Yorkshire, HD9 5QN
O'SULLIVAN, Michael RESIGNED	Secretary	28 Mar 2013	08 Mar 2019			Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland
WILLIAMSON, John RESIGNED	Secretary	08 Mar 2019	01 Nov 2019			Bewley's, Northern Cross, Malahide Road, Dublin, Ireland
BALMFORTH, Alan Clive RESIGNED	Director		22 Feb 2012	United Kingdom	October 1934	Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
BALMFORTH, Enid Constance RESIGNED	Director		28 Mar 2013	United Kingdom	July 1933	Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
BALMFORTH, Ian Richard RESIGNED	Director		28 Mar 2013	England	February 1964	Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
BALMFORTH, Nicola Susan RESIGNED	Director	08 Jul 2002	07 Sep 2012	United Kingdom	December 1963	Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
CAMPBELL, Veronica RESIGNED	Director	01 Nov 2019	11 Nov 2021	Ireland	April 1942	Bewley's Llimited, Northern Cross, Malahide Road, Dublin, Dublin, Ireland
CORBETT, Jim RESIGNED	Director	28 Mar 2013	24 Feb 2017	Ireland	March 1959	Northern Cross, Malahide Road, Dublin 17, Dublin, Dublin, Ireland
FROGGETT, Susan Caroline RESIGNED	Director	02 Jan 1997	09 Sep 2011	United Kingdom	June 1965	Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
HEWITT, Richard John RESIGNED	Director	08 Jul 2002	05 Feb 2007	England	January 1962	The Gables 176a Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8BD
MCADAM, Michael RESIGNED	Director	30 Mar 2017	15 Aug 2018	England	February 1964	Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP
O'SULLIVAN, Michael RESIGNED	Director	28 Mar 2013	08 Mar 2019	Ireland	November 1944	Northern Cross, Malahide Road, Dublin 17, Dublin, Dublin, Ireland
WILLIAMSON, John David RESIGNED	Director	08 Mar 2019	01 Nov 2019	Ireland	August 1967	Bewley's, Northern Cross, Malahide Road, Dublin, Ireland

DOHERTY, Ann ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland

CAHILL, John ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: Ireland
Date of birth: August 1964
Address: Northern Cross, Malahide Road, Dublin 17, Dublin, Dublin, Ireland

CAMPBELL, Col ACTIVE
Role: Director
Appointed on: 08 Mar 2019
Country of Residence: Ireland
Date of birth: November 1968
Address: Bewley's, Northern Cross, Malahide Road, Dublin, Ireland

BALMFORTH, Enid Constance RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 33 New Road, Holmfirth, Huddersfield, West Yorkshire, HD9 3XX

BALMFORTH, Ian RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 28 Mar 2013
Address: Bolling Coffee Limited, Bent Ley Industrial Estate, Bent Ley Road, Holmfirth, HD9 4AP, United Kingdom

BALMFORTH, Nicola Susan RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 07 Sep 2012
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

CHAPPELL, Susan Caroline RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 08 Jul 2002
Address: 33 Pavilion Way, Meltham, Huddersfield, West Yorkshire, HD9 5QN

O'SULLIVAN, Michael RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 08 Mar 2019
Address: Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland

WILLIAMSON, John RESIGNED
Role: Secretary
Appointed on: 08 Mar 2019
Resigned on: 01 Nov 2019
Address: Bewley's, Northern Cross, Malahide Road, Dublin, Ireland

BALMFORTH, Alan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

BALMFORTH, Enid Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1933
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

BALMFORTH, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

BALMFORTH, Nicola Susan RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

CAMPBELL, Veronica RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 11 Nov 2021
Country of Residence: Ireland
Date of birth: April 1942
Address: Bewley's Llimited, Northern Cross, Malahide Road, Dublin, Dublin, Ireland

CORBETT, Jim RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 24 Feb 2017
Country of Residence: Ireland
Date of birth: March 1959
Address: Northern Cross, Malahide Road, Dublin 17, Dublin, Dublin, Ireland

FROGGETT, Susan Caroline RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

HEWITT, Richard John RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: January 1962
Address: The Gables 176a Lane Head Road, Shepley, Huddersfield, West Yorkshire, HD8 8BD

MCADAM, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: February 1964
Address: Bent Ley Industrial Estate, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP

O'SULLIVAN, Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 08 Mar 2019
Country of Residence: Ireland
Date of birth: November 1944
Address: Northern Cross, Malahide Road, Dublin 17, Dublin, Dublin, Ireland

WILLIAMSON, John David RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 01 Nov 2019
Country of Residence: Ireland
Date of birth: August 1967
Address: Bewley's, Northern Cross, Malahide Road, Dublin, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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