Beverly Hills Bakery Limited

Active04913500 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Manuel De Souza
Rosa Da Piedade De Souza
Owned by
Rosa Da Piedade De Souza
Manuel Alexandre De Souza
Accounts type
Total exemption full
Region
Greater London
Address
Laxmi House
2-B Draycott Avenue
Kenton
HA3 0BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

De Souza, Manuel
Secretary · Appointed 26 September 2003
Danish
De Souza, Manuel
Director · Appointed 26 September 2003
Danish
Born May 1973 (53)
De Souza, Rosa Da Piedade
Director · Appointed 26 September 2003
Danish
Born May 1951 (75)
Officer history (3 former)
4 June 2013
Resigned De Souza, Marcal Angelo as Director
26 September 2003
Appointed De Souza, Manuel as Secretary
26 September 2003
Appointed De Souza, Manuel as Director
26 September 2003
Appointed De Souza, Rosa Da Piedade as Director
26 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
26 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2003
Appointed De Souza, Marcal Angelo as Director

Ownership 2 active

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

Rosa Da Piedade De Souza
Individual · Notified 6 April 2016
Owns 50–75% of shares
Danish
Born May 1951 (75)
Manuel Alexandre De Souza
Individual · Notified 6 April 2016
Owns 25–50% of shares
Danish
Born May 1973 (53)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,519,691
Cash
£304,868
Employees
15
Debt Ratio
23%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,163,717 £2,284,864 £2,284,090 £2,419,357 £2,519,691
Balance sheet detail
20252024202320222021
Fixed Assets£2,942,190£2,945,976£2,950,016£2,954,384£2,959,173
Current Assets£341,681£206,446£377,486£375,675£261,879
Debtors£20,457£13,334£11,372£10,635£9,465
Cash£304,868£183,060£346,798£355,864£241,388
Creditors (< 1 year)£197,455£193,338£207,258£209,041£221,181
Creditors (> 1 year)£440,813£441,811£738,238£738,238£738,238
Net Current Assets£144,226£13,108£170,228£166,634£40,698
Net Assets£2,519,691£2,419,357£2,284,090£2,284,864£2,163,717
Shareholder Funds£2,519,691£2,419,357£2,284,090£2,284,864£2,163,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Total exemption full accounts30 April 2025
3 November 2025Confirmation statement with no updates26 September 2025
24 January 2025Total exemption full accounts30 April 2024
4 November 2024Change of details for a person with significant control
4 November 2024Change of details for a person with significant control
Show all recent filings

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