BEAUX BAGELS LIMITED
STANMORE VULCAN RESOURCES LIMITED

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Company number 03730003
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BEAUX BAGELS LIMITED are www.beauxbagels.co.uk, and www.beaux-bagels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Beaux Bagels Limited is a Private Limited Company. The company registration number is 03730003. Beaux Bagels Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Beaux Bagels Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £9.03k. It is £-0.18k against last year. The cash in hand is £3.54k. It is £2.06k against last year. And the total assets are £5.92k, which is £2.44k against last year. COZENS, Jill is a Secretary of the company. COZENS, Martin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other food services".


beaux bagels Key Finiance

LIABILITIES £9.03k
-2%
CASH £3.54k
+138%
TOTAL ASSETS £5.92k
+70%
All Financial Figures

Current Directors

Secretary
COZENS, Jill
Appointed Date: 10 March 1999

Director
COZENS, Martin
Appointed Date: 10 March 1999
65 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Martin Cozens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEAUX BAGELS LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015
Statement of capital on 2015-03-13
  • GBP 100

...
... and 34 more events
07 Jun 1999
Ad 01/04/99--------- £ si 100@1=100 £ ic 2/102
14 May 1999
Director resigned
14 May 1999
Secretary resigned
13 May 1999
Registered office changed on 13/05/99 from: 25 hill road theydon bois epping essex CM16 7LX
10 Mar 1999
Incorporation