BEAUMONT PATISSERIE HOLDINGS LIMITED
In Liquidation
General Information
NAME
BEAUMONT PATISSERIE HOLDINGS LIMITED
COMPANY NUMBER
05481849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
15/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
15/06/2005
13/10/2017
MAXWELL EVANS HOMES LIMITED
WORCESTERSHIRE
B61 7JJ
7 Kidderminster Road
BROMSGROVE
B61 7JJ
Beaumont Hill Farm
Broad Lane
Tanworth-In-Arden
Solihull, West Midlands
B94 5DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAUMONT PATISSERIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONT PATISSERIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT PATISSERIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/02/2022 - Present (2 years and 8 months) Secretary: 15/06/2005 - Present (19 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director&Secretary |
Current: 9 Past: 11 |
View Report |
|
16/10/2017 - Present (7years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/06/2005 - 01/07/2016 (11years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 711 |
View Report |
|
15/06/2005 - 01/07/2016 (11years) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Yavor Kostadinov (919512858) Appointed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 13/07/2016 | Maxwell Cartwright (910605196) has left the board |
| 13/07/2016 | Stephen Cartwright (910605195) has left the board |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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