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VANILLA BEAN PATISSERIE LTD

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

This company is commonly known as Vanilla Bean Patisserie Ltd. The company was founded 9 years ago and was given the registration number 09443894. The firm's registered office is in GOSPORT. You can find them at 25 High Street, , Gosport, Hampshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:VANILLA BEAN PATISSERIE LTD
Company Number:09443894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:25 High Street, Gosport, Hampshire, United Kingdom, PO12 1DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Great Eastern Terrace, Neyland, Milford Haven, Wales, SA73 1QA

Director28 February 2020Active
15, Great Eastern Terrace, Neyland, Milford Haven, Wales, SA73 1QA

Director04 March 2020Active
25, High Street, Gosport, United Kingdom, PO12 1DF

Director17 February 2015Active

People with Significant Control

Mr Derek Alan Lawler
Notified on:01 March 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Wales
Address:15, Great Eastern Terrace, Milford Haven, Wales, SA73 1QA
Nature of control:
  • Significant influence or control
Miss Yanita Kostadinova Atanasova
Notified on:17 February 2017
Status:Active
Date of birth:February 1985
Nationality:Bulgarian
Country of residence:England
Address:25, High Street, Gosport, England, PO12 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-20Address

Change registered office address company with date old address new address.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-08Persons with significant control

Cessation of a person with significant control.

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2020-03-08Persons with significant control

Notification of a person with significant control.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-01Accounts

Accounts with accounts type micro entity.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-25Accounts

Change account reference date company current extended.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-31Incorporation

Memorandum articles.

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2020-01-31Resolution

Resolution.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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