Beaumont Management Services (UK) Ltd

Active06480090 Private limited company
Incorporated
22 January 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Hamilton House
Duncombe Road
Bradford
BD8 9TB

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born August 1990 (36)
Hussain, Najma
Secretary · Appointed 1 January 2015
Director · Appointed 21 April 2013
British
Born March 1988 (38)
Officer history (9 former)
9 December 2024
Resigned Hussain, Najma as Director
9 December 2024
Appointed Hussain, Samiara as Director
11 November 2024
Appointed Hussain, Najma as Director
15 October 2024
Resigned Hussain, Shabir as Director
1 January 2015
Appointed Hussain, Najma as Secretary
1 January 2015
Resigned Bi, Safoun as Secretary
12 May 2014
Resigned Arshad, Nadeem as Director
25 March 2014
Appointed Hussain, Shabir as Director
21 April 2013
Resigned Hussain, Shabir as Director
21 April 2013
Appointed Bi, Sameena as Director
10 June 2012
Appointed Hussain, Shabir as Director
28 July 2011
Appointed Arshad, Nadeem as Director
28 July 2011
Resigned Hanif, Fareen as Director
15 May 2011
Resigned Hussain, Shabir as Director
15 May 2011
Appointed Hanif, Fareen as Director
30 January 2008
Appointed Hussain, Shabir as Director
30 January 2008
Appointed Bi, Safoun as Secretary
22 January 2008
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
22 January 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 January 2008
Appointed Hanover Directors Limited as Corporate Nominee Director
22 January 2008
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17070238
Former controllers (2)
19 May 2026
Ceased Najma Hussain — Owns 75–100% of shares
15 July 2024
Ceased Shabir Hussain — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beaumont Management Services (UK) Ltd This company Owns 75–100% of shares
Akbar (Sheff City) Ltd Owns 50–75% of shares
Akbar Balti (Manchester) Limited Owns 25–50% of shares
Akbar Balti (Sheffield) Limited Owns 25–50% of shares
Akbar Restaurant Birmingham Ltd Owns 25–50% of shares
Akbars Leeds Limited Owns 25–50% of shares
Cafe Akbar Ltd Proposed for strike-offOwns 25–50% of shares
Vanilarooms Ltd Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · unaudited abridged accounts

Net Assets
£474,519
Cash
£204,612
Employees
5
Debt Ratio
18%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,953,210 £2,103,235 £1,950,325 £1,320,863 £1,099,907 £290,342 £474,519
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,266£100,286£100,286£166,921£238,603£222,310£240,189
Current Assets£477,907£405,990£1,251,741£1,528,868£1,974,015£2,268,682£2,176,905
Debtors£273,295£372,383£1,093,084£1,179,171£1,954,114£2,064,468£1,897,051
Cash£204,612£33,607£158,657£349,697£19,901£204,214£279,854
Creditors (< 1 year)£95,392£152,757£145,884£144,181£105,278£230,995£298,247
Creditors (> 1 year)£8,262£63,177£106,236£230,745£157,015£156,762£165,637
Net Current Assets£382,515£253,233£1,105,857£1,384,687£1,868,737£2,037,687£1,878,658
Net Assets£474,519£290,342£1,099,907£1,320,863£1,950,325£2,103,235£1,953,210
Shareholder Funds£474,519£290,342£1,099,907£1,320,863£1,950,325£2,103,235£1,953,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Cessation of a person with significant control
2 June 2026Notification of a person with significant control
17 December 2025Unaudited abridged accounts29 June 2025
13 December 2025Confirmation statement with no updates11 November 2025
27 June 2025Unaudited abridged accounts29 June 2024
Show all recent filings

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