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Beaumont Patisserie Holdings Limited

Beaumont Patisserie Holdings Limited is a dissolved company incorporated on 15 June 2005 with the registered office located in Bromsgrove, Worcestershire. Beaumont Patisserie Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 November 2024 (1 year ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05481849
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Beaumont Hill Farm Broad Lane Tanworth in Arden Solihull B94 5DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Aug 1969
Sje Group Limited
PSC
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Mutual Companies
Beaumont Patisserie Limited
Yavor Kostadinov and Steven John Evans are mutual people.
Active
Well Prepared (Birmingham) Limited
Steven John Evans is a mutual person.
Active
Interfruit Catering Limited
Steven John Evans is a mutual person.
Active
Poplar Grange Barnt Green Management Limited
Steven John Evans is a mutual person.
Active
Fwi Investments Limited
Steven John Evans is a mutual person.
Active
IFC Frozen And Chilled Foods Limited
Steven John Evans is a mutual person.
Active
Beaumont Hill Farm Limited
Steven John Evans is a mutual person.
Active
Beaumont Hospitality And Events Limited
Steven John Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100.63K
Increased by £28K (+39%)
Total Liabilities
-£44.26K
Increased by £14.42K (+48%)
Net Assets
£56.37K
Increased by £13.57K (+32%)
Debt Ratio (%)
44%
Increased by 2.91% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 7 Nov 2024
Registered Address Changed
3 Years Ago on 2 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Steven John Evans Resigned
3 Years Ago on 15 Feb 2022
Steven John Evans Resigned
3 Years Ago on 15 Feb 2022
Mr Steven John Evans Appointed
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Steve John Evans (PSC) Resigned
4 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 29 August 2023
Submitted on 30 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Sep 2022
Resolutions
Submitted on 5 Sep 2022
Statement of affairs
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 2 Sep 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 2 September 2022
Submitted on 2 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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