Beaux Bagels Limited

Active03730003 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Other food services (56290)
Directors
Louisa Clare Malaley
Owned by
Louisa Clare Malaley
Accounts type
Total exemption full
Region
South East
Address
188 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Malaley, Louisa Clare
Director · Appointed 25 March 2021
British
Born March 1973 (53)
Officer history (4 former)
1 June 2021
Resigned Cozens, Martin as Director
25 March 2021
Appointed Malaley, Louisa Clare as Director
25 March 2021
Resigned Cozens, Jill as Secretary
10 March 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 March 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Cozens, Jill as Secretary
10 March 1999
Appointed Cozens, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Louisa Clare Malaley
Individual · Notified 25 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
25 March 2021
Ceased Martin Cozens — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£455
Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £4,150 £420 £889 £812 (£25,307)
Balance sheet detail
20252024202320222021
Fixed Assets£634£845£1,126£1,501£2,001
Current Assets£8,910£16,812£16,710£6,641£12,599
Debtors£5,455
Cash£455
Creditors (< 1 year)£34,851£16,845£16,947£7,722£10,450
Net Current Assets(£25,941)(£33)(£237)(£1,081)£2,149
Net Assets£812£889£420£4,150
Shareholder Funds(£25,307)£812£889£420£4,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 March 2026
29 December 2025Total exemption full accounts31 March 2025
29 April 2025Registered office address changed
14 March 2025Confirmation statement with no updates13 March 2025
27 December 2024Micro company accounts31 March 2024
Show all recent filings

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