Beatons Tea Rooms Limited in BOURNEMOUTH

Beatons Tea Rooms Limited BOURNEMOUTH

Beatons Tea Rooms started in year 2009 as Private Limited Company with registration number 07019180. The Beatons Tea Rooms company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in Bournemouth at 784 Christchurch Road. Postal code: BH7 6DD. Since 19th May 2010 Beatons Tea Rooms Limited is no longer carrying the name Stamford Raffles Tea Rooms.

Beatons Tea Rooms Limited Address / Contact

Office Address	784 Christchurch Road
Town	Bournemouth
Post code	BH7 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07019180
Date of Incorporation	Tue, 15th Sep 2009
Industry	Licensed restaurants
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Patrick D.

Position: Director

Appointed: 15 September 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Patrick D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick D.

Notified on	14 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stamford Raffles Tea Rooms	May 19, 2010

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, April 2023	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, April 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, February 2023	dissolution	Free Download (3 pages)
AD01	Address change date: 23rd January 2023. New Address: 784 Christchurch Road Bournemouth BH7 6DD. Previous address: Beatons Tea Roooms the Square Tisbury Salisbury SP3 6JP filed on: 23rd, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 12th January 2023 filed on: 12th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th September 2022 filed on: 23rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th September 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th September 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CH01	On 23rd November 2019 director's details were changed filed on: 23rd, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th September 2019 filed on: 27th, September 2019	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2019: 47177.00 GBP filed on: 6th, June 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2019	resolution	Free Download (30 pages)
SH01	Statement of Capital on 21st February 2019: 43352.00 GBP filed on: 25th, February 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 21st February 2019: 43352.00 GBP filed on: 22nd, February 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 15th September 2018 filed on: 18th, September 2018	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2018: 42352.00 GBP filed on: 20th, March 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 14th September 2016 filed on: 15th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 15th September 2017 filed on: 15th, September 2017	confirmation statement	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2017	resolution	Free Download (30 pages)
SH01	Statement of Capital on 21st December 2016: 41882.00 GBP filed on: 26th, January 2017	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th September 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th September 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th September 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th October 2014: 40000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th September 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2012	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th September 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2011: 40000.00 GBP filed on: 13th, July 2011	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 15th September 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (3 pages)
CH01	On 15th September 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Old Carriers Cottage Court Street Tisbury Wilts SP3 6LN on 26th July 2010 filed on: 26th, July 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 10th, June 2010	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 19th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed stamford raffles tea rooms LIMITEDcertificate issued on 19/05/10 filed on: 19th, May 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 14th May 2010	change of name
NEWINC	Incorporation filed on: 15th, September 2009	incorporation	Free Download (10 pages)