Vanilarooms Ltd BRADFORD


Vanilarooms Ltd is a private limited company located at 524 Leeds Road, Bradford BD3 9SB. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors.
Director Mohammed A., appointed on 20 August 2021. Director Saliha N., appointed on 12 August 2021. Director Shabir H., appointed on 05 July 2017.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House data there was a name change on 2017-12-22 and their previous name was In Patisserie Ltd.
The latest confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. What is more, the annual accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.

Vanilarooms Ltd Address / Contact

Office Address 524 Leeds Road
Town Bradford
Post code BD3 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10851896
Date of Incorporation Wed, 5th Jul 2017
Industry Unlicensed restaurants and cafes
End of financial Year 30th July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mohammed A.

Position: Director

Appointed: 20 August 2021

Saliha N.

Position: Director

Appointed: 12 August 2021

Shabir H.

Position: Director

Appointed: 05 July 2017

Mohammed A.

Position: Director

Appointed: 14 May 2021

Resigned: 12 August 2021

Mohammed S.

Position: Director

Appointed: 05 July 2017

Resigned: 01 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Nazir A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Beaumont Management Services Uk Ltd that entered Bradford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nazir A.

Notified on 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Beaumont Management Services Uk Ltd

Hamilton House Duncombe Road, Bradford, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06480090
Notified on 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

In Patisserie December 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-302022-07-30
Balance Sheet
Cash Bank On Hand24 92415 92129 66070 09026 783
Current Assets118 76946 26060 01899 66960 041
Debtors64 3951 2641 6131 7345 913
Net Assets Liabilities-195 184-409 663-553 881-519 881-643 629
Property Plant Equipment317 885262 812207 799158 111124 569
Total Inventories29 45029 07528 74527 84527 345
Other
Accumulated Depreciation Impairment Property Plant Equipment23 87187 534143 297193 835243 935
Additional Provisions Increase From New Provisions Recognised36 546 -6 626-20 61220 807
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -9 308   
Average Number Employees During Period1414131617
Creditors595 292691 497801 086777 661807 432
Deferred Tax Liabilities36 54627 23820 612 20 807
Future Minimum Lease Payments Under Non-cancellable Operating Leases22 50022 50022 50022 50022 500
Increase From Depreciation Charge For Year Property Plant Equipment23 87163 66355 76350 53850 100
Net Current Assets Liabilities-476 523-645 237-741 068-677 992-747 391
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid100100100100100
Number Shares Issued Specific Share Issue100    
Par Value Share11111
Property Plant Equipment Gross Cost341 756350 346351 096351 946368 504
Provisions36 54627 23820 612 20 807
Provisions For Liabilities Balance Sheet Subtotal36 54627 23820 612 20 807
Total Additions Including From Business Combinations Property Plant Equipment341 7568 59075085016 558
Total Assets Less Current Liabilities-158 638-382 425-533 269-519 881-622 822

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-05-01
filed on: 3rd, July 2023
Free Download (3 pages)

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