BEVERLY HILLS BAKERY LIMITED

Key Data

Status

Active

Company No.

04913500

Incorporation date

26/09/2003

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2003)

25/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

03/11/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

04/11/2024

Change of details for Mr Manuel Alexandre De Souza as a person with significant control on 2016-09-26

View PDF (2 pages)

04/11/2024

Change of details for Mrs Rosa Da Piedade De Souza as a person with significant control on 2016-09-26

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

27/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

04/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

05/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

26/03/2021

Amended total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

22/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

22/10/2013

Termination of appointment of Marcal De Souza as a director

View PDF (1 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

20/10/2010

Director's details changed for Marcal Angelo De Souza on 2010-09-26

View PDF (2 pages)

20/10/2010

Director's details changed for Mrs Rosa De Souza on 2010-09-26

View PDF (2 pages)

20/10/2010

Director's details changed for Manuel De Souza on 2010-09-26

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

13/11/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

23/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

16/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

17/06/2005

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

16/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

20/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.55 % *

* during past year

Cash in Bank

£346,798.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
12
2.16M
-
0.00
241.39K
-

2022
13
2.28M
-
0.00
355.86K
-

2023
13
2.28M
-
0.00
346.80K
-

2023
13
2.28M
-
0.00
346.80K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

2.28M £-0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.80K £-2.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Souza, Manuel	Director	26/09/2003 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/09/2003 - 26/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/09/2003 - 26/09/2003	67500
De Souza, Rosa Da Piedade	Director	26/09/2003 - Present	-
De Souza, Manuel	Secretary	26/09/2003 - Present	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BEVERLY HILLS BAKERY LIMITED

BEVERLY HILLS BAKERY LIMITED is an(a) Active company incorporated on 26/09/2003 with the registered office located at Laxmi House, 2-B Draycott Avenue, Kenton, Middlesex HA3 0BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERLY HILLS BAKERY LIMITED?

BEVERLY HILLS BAKERY LIMITED is currently Active. It was registered on 26/09/2003 .

Where is BEVERLY HILLS BAKERY LIMITED located?

BEVERLY HILLS BAKERY LIMITED is registered at Laxmi House, 2-B Draycott Avenue, Kenton, Middlesex HA3 0BU.

What does BEVERLY HILLS BAKERY LIMITED do?

BEVERLY HILLS BAKERY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does BEVERLY HILLS BAKERY LIMITED have?

BEVERLY HILLS BAKERY LIMITED had 13 employees in 2023.

What is the latest filing for BEVERLY HILLS BAKERY LIMITED?

The latest filing was on 25/01/2026: Total exemption full accounts made up to 2025-04-30.