Company number 09447207
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 2 BIRCH ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B6 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 200
. The most likely internet sites of BEAUMONT PATISSERIE LIMITED are www.beaumontpatisserie.co.uk, and www.beaumont-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 2.8 miles; to Blake Street Rail Station is 6.3 miles; to Bloxwich Rail Station is 9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Patisserie Limited is a Private Limited Company.
The company registration number is 09447207. Beaumont Patisserie Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Beaumont Patisserie Limited is 2 Birch Road Witton Birmingham West Midlands England B6 7dd. . EVANS, Steven John is a Director of the company. KOSTADINOV, Yavor is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2015
Appointed Date: 19 February 2015
Persons With Significant Control
Mr Steven John Evans
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yavor Kostadinov
Notified on: 7 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUMONT PATISSERIE LIMITED Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 19 February 2015
19 Feb 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Birch Road Witton Birmingham West Midlands B6 7DD on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19