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BEAUX BAGELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaux Bagels Limited. The company was founded 26 years ago and was given the registration number 03730003. The firm's registered office is in TONBRIDGE. You can find them at 7 Castle Street, , Tonbridge, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BEAUX BAGELS LIMITED
Company Number:03730003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:7 Castle Street, Tonbridge, England, TN9 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Castle Street, Tonbridge, England, TN9 1BH

Director25 March 2021Active
7 Bosville Drive, Sevenoaks, TN13 3JA

Secretary10 March 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 March 1999Active
7 Bosville Drive, Sevenoaks, TN13 3JA

Director10 March 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 March 1999Active

People with Significant Control

Louisa Clare Malaley
Notified on:25 March 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:7, Castle Street, Tonbridge, England, TN9 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Cozens
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:7 Bosville Drive, Sevenoaks, England, TN13 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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