BAGUETTE DU MAISON LIMITED - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Baguette Du Maison Ltd

BAGUETTE DU MAISON LIMITED was founded on 2004-05-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Baguette Du Maison Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BAGUETTE DU MAISON LIMITED

CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP Other companies in B19

Filing Information

Company Number		05125976
Company ID Number		05125976
Date formed		2004-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB866413215~~

Last Datalog update:	2024-06-07 11:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGUETTE DU MAISON LIMITED

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Companies with same name BAGUETTE DU MAISON LIMITED

The following companies were found which have the same name as BAGUETTE DU MAISON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAGUETTE DU MAISON (UK) LLP	93 High Street Erdington Birmingham WEST MIDLANDS B23 6SA	Active	Company formed on the 2008-07-31
	BAGUETTE DU MAISON 2 LTD	93 HIGH STREET ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6SA	Active	Company formed on the 2016-08-23

Company Officers of BAGUETTE DU MAISON LIMITED

Current Directors

Officer	Role	Date Appointed
KAMALJIT LAKHANPAL	Company Secretary	2004-05-12
KAMALJIT LAKHANPAL	Director	2004-05-12
RAKESH LAKHANPAL	Director	2008-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PUSHPA LAKHANPAL	Director	2004-05-12	2009-10-01
VINOD LAKHANPAL	Director	2008-06-01	2009-10-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-05-12	2004-05-12
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-05-12	2004-05-12

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Kitchen Assistant and Barista	Birmingham	Responsiblities: Ensuring the food preparation areas are clean and hygienic. Washing utensils and dishes and making sure they are stored appropriately. ...	2016-11-24

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		Voluntary liquidation Statement of receipts and payments to 2024-08-13
2024-05-30		Removal of liquidator by court order
2023-08-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-23		Appointment of a voluntary liquidator
2023-08-23		Voluntary liquidation Statement of affairs
2023-08-23		REGISTERED OFFICE CHANGED ON 23/08/23 FROM 49-51 Constitution Hill Birmingham West Midlands B19 3LE
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051259760003
2015-07-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-01-12	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-05-21	AR01	12/05/10 ANNUAL RETURN FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT LAKHANPAL / 01/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH LAKHANPAL / 01/10/2009
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PUSHPA LAKHANPAL
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 69 BRIDLE LANE STREETLY WEST MIDLANDS B74 3QE
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VINOD LAKHANPAL
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PUSHPA LAKHANPAL
2009-09-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-10	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-10	363s	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS; AMEND
2008-09-08	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-21	288a	DIRECTOR APPOINTED RAKESH LAKHANPAL
2008-08-21	288a	DIRECTOR APPOINTED VINOD LAKHANPAL
2008-07-30	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-09	363s	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-04	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-25	88(2)R	AD 01/04/05--------- £ SI 1@1=1 £ IC 1/2
2004-05-18	288b	SECRETARY RESIGNED
2004-05-18	288b	DIRECTOR RESIGNED
2004-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-05-18	288a	NEW DIRECTOR APPOINTED
2004-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BAGUETTE DU MAISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-08-18
Resolutions for Winding-up	2023-08-18

Fines / Sanctions

No fines or sanctions have been issued against BAGUETTE DU MAISON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-05	Outstanding	HSBC BANK PLC
DEBENTURE	2008-03-12	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-02-22	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 21,673
Creditors Due Within One Year	2012-05-31	£ 22,828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGUETTE DU MAISON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 6,548
Cash Bank In Hand	2012-05-31	£ 12,179
Current Assets	2013-05-31	£ 29,194
Current Assets	2012-05-31	£ 41,857
Debtors	2013-05-31	£ 19,048
Debtors	2012-05-31	£ 19,727
Shareholder Funds	2013-05-31	£ 1,267
Stocks Inventory	2013-05-31	£ 3,598
Stocks Inventory	2012-05-31	£ 9,951
Tangible Fixed Assets	2013-05-31	£ 49,939
Tangible Fixed Assets	2012-05-31	£ 48,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAGUETTE DU MAISON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAGUETTE DU MAISON LIMITED

Trademarks

We have not found any records of BAGUETTE DU MAISON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAGUETTE DU MAISON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BAGUETTE DU MAISON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAGUETTE DU MAISON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAGUETTE DU MAISON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAGUETTE DU MAISON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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