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 |
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| Company Number | : | 10003965 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 February 2016 |
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| End of financial year | : | 29 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 15 February 2016 | Active |
| Humboldtring 57, Potsdam, Germany, 14473 | Director | 15 February 2016 | Active |
People with Significant Control
| Mr. Dirk Mario Bernoth |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 57, Humboldtring, Potsdam, Germany, 14473 |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephan Ladewig |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 60, Hallandstr., Berlin, Germany, 13189 |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months remaining)