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BEAU BATEAU HOLDING

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

This company is commonly known as Beau Bateau Holding. The company was founded 9 years ago and was given the registration number 10003965. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAU BATEAU HOLDING
Company Number:10003965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary15 February 2016Active
Humboldtring 57, Potsdam, Germany, 14473

Director15 February 2016Active

People with Significant Control

Mr. Dirk Mario Bernoth
Notified on:01 November 2019
Status:Active
Date of birth:August 1960
Nationality:German
Country of residence:Germany
Address:57, Humboldtring, Potsdam, Germany, 14473
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephan Ladewig
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:German
Country of residence:Germany
Address:60, Hallandstr., Berlin, Germany, 13189
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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