BEAU BATEAU LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beau Bateau Ltd. The company was founded 14 years ago and was given the registration number 07229000. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BEAU BATEAU LTD |
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Company Number | : | 07229000 |
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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 | : | 20 April 2010 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
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Country Origin | : | |
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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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69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 02 November 2011 | Active |
Humboldtring 57, Potsdam, Germany, 14473 | Director | 20 April 2010 | Active |
Joachimstaler Str. 4, 10623 Berlin, Germany, | Director | 01 June 2013 | Active |
1a, Pope Street, London, United Kingdom, SE1 3PR | Corporate Secretary | 20 April 2010 | Active |
People with Significant Control
Beau Bateau Holding Limited |
Notified on | : | 30 April 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | The Picasso Building, Caldervake Road, Wakefield, United Kingdom, WF1 5PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Stephan Ladewig |
Notified on | : | 15 March 2018 |
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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 | : | Hallandstrasse 60, Berlin, Germany, 13189 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Beau Bateau Holding Limited |
Notified on | : | 19 July 2017 |
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Status | : | Active |
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Address | : | The Picasso Building, Caldervake Road, Wakefield, WF1 5PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Stephan Ladewig |
Notified on | : | 30 June 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 | : | Hallandstrasse 60, Berlin, Germany, 13189 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)