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Beau T Full Minds Ltd

Beau T Full Minds Ltd is an active company incorporated on 8 August 2019 with the registered office located in York, North Yorkshire. Beau T Full Minds Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12145878
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 30 Shiresbridge Business Park
Easingwold
York
YO61 3EQ
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was Unit 2a Northminster Business Park Upper Poppleton York YO26 6QU England
Telephone
01904 393965
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Jan 1957
Director • Irish • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1966
Director • Managing Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Infusion GB Limited
Peter Barry is a mutual person.
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Infusion GB Holdings Limited
Peter Barry is a mutual person.
Active
Second Rock Limited
Peter Barry is a mutual person.
Active
The Lions Kingdom Ltd
Mr Charles Andrew Simpson-Daniel is a mutual person.
Active
The Land Of The Samurai Ltd
Mr Charles Andrew Simpson-Daniel is a mutual person.
Active
We Brothers Of Sabi Sand Ltd
Mr Charles Andrew Simpson-Daniel is a mutual person.
Active
The Very Young Bulls Limited
Mr Charles Andrew Simpson-Daniel is a mutual person.
Active
Hi Fibre Popped Crisps Ltd
Mr Charles Andrew Simpson-Daniel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£76.54K
Decreased by £61.62K (-45%)
Total Liabilities
-£3.82K
Increased by £228 (+6%)
Net Assets
£72.72K
Decreased by £61.85K (-46%)
Debt Ratio (%)
5%
Increased by 2.39% (+92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Charles Andrew Simpson Daniel (PSC) Resigned
5 Years Ago on 22 Oct 2019
Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 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 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 27 October 2022 with updates
Submitted on 27 Oct 2022
Memorandum and Articles of Association
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Repayment History
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