Beaumont Patisserie Holdings Limited
Company Profile
dissolved
UnknownBeaumont Patisserie Holdings Limited
05481849•Private Limited With Share Capital
Darwin House, 7 Kidderminster Road, Bromsgrove, B617JJ
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Incorporated
15/06/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
43390
Risk
not scored
Company Overview
Registration, classification & business activity
Beaumont Patisserie Holdings Limited (05481849) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in bromsgrove, B617JJ. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Unknown
Incorporated 15/06/2005
B617JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2023
Resolution
Category:Resolution
Date:05-09-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2017
Resolution
Category:Resolution
Date:31-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Legacy
Category:Mortgage
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Capital
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Address
Date:28-06-2005
Incorporation Company
Category:Incorporation
Date:15-06-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date29/06/2022
Latest Accounts30/06/2021
Trading Addresses
7 Kidderminster Road, Bromsgrove, B617JJRegistered
Beaumont Hill Farm, Broad Lane, Tanworth-In-Arden, Solihull, West Midlands, B945DN
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Contact
Darwin House, 7 Kidderminster Road, Bromsgrove, B617JJ