Beaumont Patisserie Limited

Active09447207 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
2 Birch Road
Witton
Birmingham
B6 7DD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born August 1969 (57)
Director · Appointed 14 February 2018
British
Born May 1976 (50)
Director · Appointed 19 February 2015
British
Born July 1977 (49)
Officer history (3 former)
15 August 2025
Appointed Evans, Steven John as Director
23 April 2021
Resigned Evans, Lileth Anne Rosamond as Director
23 April 2021
Resigned Evans, Steven John as Director
14 February 2018
Appointed Toromanova, Lora Plamenova as Director
14 February 2018
Appointed Evans, Lileth Anne Rosamond as Director
19 February 2015
Appointed Kostadinov, Yavor as Director
19 February 2015
Appointed Oakley Secretarial Services Limited as Corporate Secretary
19 February 2015
Resigned Oakley Secretarial Services Limited as Corporate Secretary
19 February 2015
Appointed Evans, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12686946
Former controllers (6)
1 March 2025
Ceased Lora Plamenova Toromanova — Owns 25–50% of shares
1 March 2025
Ceased Yavor Kostadinov — Owns 25–50% of shares
14 February 2018
Ceased Steven John Evans — Owns 25–50% of shares
14 February 2018
Ceased Yavor Kostadinov — Owns 25–50% of shares
13 February 2018
Ceased Steven John Evans — Owns 25–50% of shares
13 February 2018
Ceased Yavor Kostadinov — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beaumont Hill Farm Limited Owns 75–100% of shares
Beaumont Patisserie Limited This company Owns 25–50% of shares
Interfruit Catering Limited Owns 75–100% of shares
Well Prepared (Birmingham) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£46,293
Cash
£11,762
Debt Ratio
88%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £15,157 (£31,467) £85,899 £64,030 £46,293
Balance sheet detail
20252024202220212020
Fixed Assets£159,933£194,977£239,694£139,334£166,442
Current Assets£228,987£235,175£228,321£294,186£46,218
Debtors£212,856£219,573£212,245£263,419£31,587
Cash£11,762£11,080£12,225£27,870£11,089
Creditors (< 1 year)£309,837£315,132£312,022£402,323£173,896
Creditors (> 1 year)£3,334£13,333£33,333£50,000
Net Current Assets(£80,850)(£79,957)(£83,701)(£108,137)(£127,678)
Net Assets£46,293£64,030£85,899(£31,467)£15,157
Shareholder Funds£46,293£64,030£85,899(£31,467)£15,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates10 February 2026
28 November 2025Total exemption full accounts28 February 2025
15 August 2025Appointment of a director
25 April 2025Statement of capital
17 April 2025Purchase of own shares
Show all recent filings

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