BEAU T FULL MINDS LTD

Key Data

Status

Active

Company No.

12145878

Incorporation date

08/08/2019

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2019)

04/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/09/2024

Registered office address changed from Unit 2a Northminster Business Park Upper Poppleton York YO26 6QU England to Unit 30 Shiresbridge Business Park Easingwold York YO61 3EQ on 2024-09-20

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (6 pages)

18/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

08/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (6 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

03/10/2022

Change of share class name or designation

View PDF (2 pages)

03/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2022

Sub-division of shares on 2022-04-01

View PDF (4 pages)

29/07/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (6 pages)

29/07/2022

Notification of The Heroes Journey Ltd as a person with significant control on 2019-10-22

View PDF (2 pages)

29/07/2022

Cessation of Charles Andrew Simpson Daniel as a person with significant control on 2019-10-22

View PDF (1 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

05/01/2022

Second filing of Confirmation Statement dated 2020-12-21

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/12/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (6 pages)

14/05/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

07/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/05/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

19/02/2021

Resolutions

View PDF (4 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (15 pages)

14/01/2021

Second filing for the appointment of Peter Barry as a director

View PDF (3 pages)

12/01/2021

Appointment of Colin Bruce Philip Stevens as a director on 2020-12-21

View PDF (2 pages)

11/01/2021

Appointment of James Simpson-Daniel as a director on 2020-12-21

View PDF (2 pages)

11/01/2021

Appointment of Roland Frobel as a director on 2020-12-21

View PDF (2 pages)

11/01/2021

Appointment of Mr Peter Barry as a director on 2020-12-21

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-08-01

View PDF (4 pages)

18/09/2020

Appointment of Mr Charles Andrew Simpson-Daniel as a director on 2020-07-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

08/08/2019

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/04/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
127.60K
-
0.00
-
-

2022
2
134.57K
-
0.00
-
-

2022
2
134.57K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

134.57K £5.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Barry	Director	21/12/2020 - Present	11
Simpson-Daniel, James	Director	21/12/2020 - Present	4
Stevens, Colin Bruce Philip	Director	21/12/2020 - Present	9
Mr Thomas Hugh Riddolls	Director	08/08/2019 - Present	1
Simpson Daniel, Charles Andrew	Director	31/07/2020 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAU T FULL MINDS LTD

BEAU T FULL MINDS LTD is an(a) Active company incorporated on 08/08/2019 with the registered office located at Unit 30 Shiresbridge Business Park, Easingwold, York YO61 3EQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU T FULL MINDS LTD?

BEAU T FULL MINDS LTD is currently Active. It was registered on 08/08/2019 .

Where is BEAU T FULL MINDS LTD located?

BEAU T FULL MINDS LTD is registered at Unit 30 Shiresbridge Business Park, Easingwold, York YO61 3EQ.

What does BEAU T FULL MINDS LTD do?

BEAU T FULL MINDS LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BEAU T FULL MINDS LTD have?

BEAU T FULL MINDS LTD had 2 employees in 2022.

What is the latest filing for BEAU T FULL MINDS LTD?

The latest filing was on 04/04/2026: Compulsory strike-off action has been discontinued.