Company NameBeau's Ice Cream Parlour Ltd
Company StatusLiquidation
Company Number10945957
CategoryPrivate Limited Company
Incorporation Date5 September 2017(6 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1552Manufacture of ice cream
SIC 10520Manufacture of ice cream

Directors

Director NameMr Joseph Eyre
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressF17 Evolve Business Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Director NameMrs Amber Jane Fox-Eyre
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressF17 Evolve Business Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Director NameMr Simon Wallwork
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressF17 Evolve Business Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Director NameMiray Zaki
Date of BirthJuly 1983 (Born 40 years ago)
NationalitySt Lucian
StatusCurrent
Appointed06 November 2020(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleInvestment Professional
Country of ResidenceUnited Arab Emirates
Correspondence AddressF17 Evolve Business Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Director NameMr Martin Andrew Jackson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2019(1 year, 8 months after company formation)
Appointment Duration9 months (resigned 01 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPyle House 136/137 Pyle Street
Newport
Isle Of Wight
PO30 1JW
Director NameMr Moray Brebner Martin
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2020(3 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House North High Moor Farm
Felton
Northumberland
NE65 9QG

Location

Registered AddressFrp Advisory Trading Limited
F17 Evolve Business Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 September 2022 (1 year, 6 months ago)
Next Return Due18 September 2023 (overdue)

Filing History

25 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
19 November 2020Memorandum and Articles of Association (29 pages)
18 November 2020Appointment of Miray Zaki as a director on 6 November 2020 (2 pages)
17 November 2020Appointment of Moray Martin as a director on 6 November 2020 (2 pages)
13 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 199.34
(3 pages)
27 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
7 October 2020Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom to Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 7 October 2020 (1 page)
25 August 2020Appointment of Mr Simon Wallwork as a director on 25 August 2020 (2 pages)
4 February 2020Termination of appointment of Martin Andrew Jackson as a director on 1 February 2020 (1 page)
6 November 2019Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
4 October 2019Confirmation statement made on 4 September 2019 with updates (5 pages)
20 September 2019Director's details changed for Mr Joseph Eyre on 18 September 2019 (2 pages)
20 September 2019Director's details changed for Mrs Amber Jane Fox-Eyre on 18 September 2019 (2 pages)
18 September 2019Change of details for Mrs Amber Jane Fox-Eyre as a person with significant control on 18 September 2019 (2 pages)
18 September 2019Change of details for Mr Joseph Eyre as a person with significant control on 18 September 2019 (2 pages)
13 June 2019Statement of capital following an allotment of shares on 20 May 2019
  • GBP 133.33
(3 pages)
5 June 2019Sub-division of shares on 24 April 2019 (4 pages)
28 May 2019Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
28 May 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
17 May 2019Appointment of Mr Martin Andrew Jackson as a director on 7 May 2019 (2 pages)
8 October 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
5 September 2017Incorporation
Statement of capital on 2017-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
5 September 2017Incorporation
Statement of capital on 2017-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)