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Beaumont Patisserie Limited BIRMINGHAM

Beaumont Patisserie started in year 2015 as Private Limited Company with registration number 09447207. The Beaumont Patisserie company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 2 Birch Road. Postal code: B6 7DD.

The company has 2 directors, namely Lora T., Yavor K.. Of them, Yavor K. has been with the company the longest, being appointed on 19 February 2015 and Lora T. has been with the company for the least time - from 14 February 2018. As of 14 May 2024, there were 2 ex directors - Lileth E., Steven E. and others listed below. There were no ex secretaries.

Beaumont Patisserie Limited Address / Contact

Office Address 2 Birch Road
Office Address2 Witton
Town Birmingham
Post code B6 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447207
Date of Incorporation Thu, 19th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Lora T.

Position: Director

Appointed: 14 February 2018

Yavor K.

Position: Director

Appointed: 19 February 2015

Lileth E.

Position: Director

Appointed: 14 February 2018

Resigned: 23 April 2021

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 February 2015

Resigned: 19 February 2015

Steven E.

Position: Director

Appointed: 19 February 2015

Resigned: 23 April 2021

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Sje Group Limited from Solihull, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yavor K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sje Group Limited

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
Notified on 15 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Steven E.

Notified on 7 February 2017
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Yavor K.

Notified on 7 February 2017
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Yavor K.

Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Steven E.

Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth505       
Balance Sheet
Cash Bank On Hand15 9103 84820 93623 45111 08927 87012 22520 690
Current Assets37 53832 80549 19550 51146 218294 186228 321289 373
Debtors21 62828 95727 21325 93631 587263 419212 245264 527
Net Assets Liabilities 19 84753 58429 12015 157-31 46785 89991 930
Other Debtors    2 355250 534174 213183 097
Property Plant Equipment40 041115 929107 953106 956166 442139 334239 694235 135
Total Inventories  1 0461 1243 5422 8973 851 
Cash Bank In Hand15 910       
Tangible Fixed Assets40 041       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve305       
Shareholder Funds505       
Other
Accumulated Depreciation Impairment Property Plant Equipment10 00938 99065 97592 713134 320169 154221 207279 992
Additions Other Than Through Business Combinations Property Plant Equipment 104 86919 00925 742101 0937 726152 41354 226
Average Number Employees During Period    7466
Bank Borrowings Overdrafts     50 00033 33323 333
Corporation Tax Payable   2 355    
Creditors77 073128 88784 635108 042173 89650 00033 33323 333
Increase From Depreciation Charge For Year Property Plant Equipment 28 98126 98526 73941 60734 83452 05358 785
Net Current Assets Liabilities-39 536-96 082-35 440-57 531-127 678-108 137-83 701-79 673
Number Shares Issued Fully Paid   5050505050
Other Creditors67 195117 86267 60326 74082 679296 103136 274181 971
Other Taxation Social Security Payable7638711 52410 0744 1276002 59119 393
Par Value Share1  11111
Property Plant Equipment Gross Cost50 050154 919173 928199 669300 762308 488460 901515 127
Provisions For Liabilities Balance Sheet Subtotal  18 92920 30523 60712 66436 76140 199
Taxation Including Deferred Taxation Balance Sheet Subtotal  18 92920 30523 60712 66436 76140 199
Total Assets Less Current Liabilities50519 84772 51349 42538 76431 197155 993155 462
Trade Creditors Trade Payables9 11510 15415 50871 22887 090105 620163 157157 682
Trade Debtors Trade Receivables21 62728 95727 21325 93629 23212 88538 03281 430
Creditors Due Within One Year77 074       
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions50 050       
Tangible Fixed Assets Cost Or Valuation50 050       
Tangible Fixed Assets Depreciation10 009       
Tangible Fixed Assets Depreciation Charged In Period10 009       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-10
filed on: 13th, February 2024 		Free Download (3 pages)

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