BEAUMONT PATISSERIE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05481849

Incorporation date

15/06/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

07/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/10/2023

Liquidators' statement of receipts and payments to 2023-08-29

View PDF (20 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/09/2022

Registered office address changed from Beaumont Hill Farm Broad Lane Tanworth in Arden Solihull B94 5DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2022-09-02

View PDF (2 pages)

02/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2022

Statement of affairs

View PDF (10 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

15/02/2022

Appointment of Mr Steven John Evans as a director on 2022-02-15

View PDF (2 pages)

15/02/2022

Termination of appointment of Steven John Evans as a secretary on 2022-02-15

View PDF (1 pages)

15/02/2022

Termination of appointment of Steven John Evans as a director on 2022-02-15

View PDF (1 pages)

11/06/2021

Cessation of Steve John Evans as a person with significant control on 2021-01-15

View PDF (1 pages)

10/06/2021

Notification of Sje Group Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

06/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/06/2019

Change of details for Mr Steve John Evans as a person with significant control on 2017-10-16

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

23/06/2018

Change of details for a person with significant control

View PDF (2 pages)

13/06/2018

Notification of Yavor Kostadinov as a person with significant control on 2017-10-16

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

10/01/2018

Appointment of Mr Yavor Kostadinov as a director on 2017-10-16

View PDF (2 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (4 pages)

31/10/2017

Change of share class name or designation

View PDF (2 pages)

31/10/2017

Resolutions

View PDF (40 pages)

13/10/2017

Resolutions

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

11/07/2016

Termination of appointment of Maxwell Cartwright as a director on 2016-07-01

View PDF (1 pages)

11/07/2016

Termination of appointment of Stephen Cartwright as a director on 2016-07-01

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

26/04/2012

Registered office address changed from 2 Birch Road Witton Birmingham West Midlands B6 7DD England on 2012-04-26

View PDF (1 pages)

26/04/2012

Secretary's details changed for Mr Steven John Evans on 2012-04-19

View PDF (2 pages)

26/04/2012

Director's details changed for Mr Steven John Evans on 2012-04-19

View PDF (2 pages)

10/04/2012

Director's details changed for Mr Steven John Evans on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Steven John Evans on 2012-04-10

View PDF (2 pages)

10/04/2012

Registered office address changed from 5 Laurel Gardens Barnt Green Birmingham West Midlands B45 8RP on 2012-04-10

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

21/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2005

Ad 15/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2005

Registered office changed on 28/06/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

15/06/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

10/06/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
2
10.71K
-
0.00
-
-

2021
2
10.71K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

10.71K £- *

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 Yavor Kostadinov	Director	16/10/2017 - Present	8
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/06/2005 - 15/06/2005	313
OAKLEY COMPANY FORMATION SERVICES LIMITED	Corporate Director	15/06/2005 - 15/06/2005	395
Evans, Steven John	Director	15/06/2005 - 15/02/2022	27
Evans, Steven John	Director	15/02/2022 - Present	27

Persons with Significant Control

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

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Description

About BEAUMONT PATISSERIE HOLDINGS LIMITED

BEAUMONT PATISSERIE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/06/2005 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There are currently 2 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 BEAUMONT PATISSERIE HOLDINGS LIMITED?

BEAUMONT PATISSERIE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/06/2005 and dissolved on 07/11/2024.

Where is BEAUMONT PATISSERIE HOLDINGS LIMITED located?

BEAUMONT PATISSERIE HOLDINGS LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does BEAUMONT PATISSERIE HOLDINGS LIMITED do?

BEAUMONT PATISSERIE HOLDINGS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BEAUMONT PATISSERIE HOLDINGS LIMITED have?

BEAUMONT PATISSERIE HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for BEAUMONT PATISSERIE HOLDINGS LIMITED?

The latest filing was on 07/11/2024: Final Gazette dissolved following liquidation.