UKBizDB.co.uk

BEAU DEV LIMITED

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

This company is commonly known as Beau Dev Limited. The company was founded 7 years ago and was given the registration number 10446064. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAU DEV LIMITED
Company Number:10446064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director26 October 2016Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director26 October 2016Active

People with Significant Control

Mrs Emma Pearl Grant
Notified on:26 October 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas James Grant
Notified on:26 October 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Officers

Change person director company with change date.

Download
2024-01-31Persons with significant control

Change to a person with significant control.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Accounts

Change account reference date company previous shortened.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Address

Change registered office address company with date old address new address.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Accounts

Change account reference date company current extended.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Officers

Termination director company with name termination date.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Persons with significant control

Notification of a person with significant control.

Download
2017-09-14Accounts

Change account reference date company previous shortened.

Download
2017-06-30Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.