Beaumont Patisserie Holdings Limited. net worth, address, company information. Free

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Beaumont Patisserie Holdings Limited (registration number 05481849) is a private limited company started on 2005-06-15. This company is located at Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ. Changed on 2017-10-13, the previous name this enterprise used was Maxwell Evans Homes Limited. Beaumont Patisserie Holdings Limited operates Standard Industrial Classification: 43390 that means "other building completion and finishing".

Company details

Name	Beaumont Patisserie Holdings Limited
Number	05481849
Date of Incorporation:	June 15, 2005
End of financial year:	30 June
Address:	Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this particular business, we can name: Steven E. (appointed on 15 February 2022), Yavor K. (appointment date: 16 October 2017).

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	588,492	569,548	555,420	539,748	527,456	514,815	540,935	32,595	28,993	5,553	-
Total Assets Less Current Liabilities	132,492	132,460	132,409	132,382	133,656	134,829	129,714	39,244	42,906	42,802	56,374
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	132,492	132,460	132,409	132,382	133,656	134,829	-	-	-	-	-

People with significant control

Yavor K.

16 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Sje Group Limited

15 January 2021

Address	Beaumont Hill Farm Broad Lane, Tanworth - In - Arden, Solihull, West Midlands, B94 5DN, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12686946
Nature of control:	25-50% voting rights 25-50% shares

Steve E.

1 July 2016 - 15 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2022/09/02. New Address: Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ. Previous address: Beaumont Hill Farm Broad Lane Tanworth in Arden Solihull B94 5DN filed on: 2nd, September 2022 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2022/09/02. New Address: Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ. Previous address: Beaumont Hill Farm Broad Lane Tanworth in Arden Solihull B94 5DN filed on: 2nd, September 2022 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
(TM02) 2022/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/15. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/15 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/10/16. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2017 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2017/10/26 filed on: 31st, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2017 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/13 filed on: 13th, October 2017 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/15 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/15 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/15 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/15 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/06/15 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/06/15 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/04/19 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/04/19 secretary's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/04/26 from 2 Birch Road Witton Birmingham West Midlands B6 7DD England filed on: 26th, April 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/04/10 from 5 Laurel Gardens Barnt Green Birmingham West Midlands B45 8RP filed on: 10th, April 2012 \| address	Free Download (1 page)
(CH01) On 2012/04/10 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/04/10 secretary's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/06/15 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/06/15 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
(288a) On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/28 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/28 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/28 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/28 Secretary resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/28 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/28 New director appointed filed on: 28th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/28 Director resigned filed on: 28th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 28/06/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 28th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 28th, June 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/06/15. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/06/15. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, June 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, June 2005 \| incorporation	Free Download (18 pages)

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