UKBizDB.co.uk

BEAU LIMITED

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

This company is commonly known as Beau Limited. The company was founded 22 years ago and was given the registration number 04308468. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAU LIMITED
Company Number:04308468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary21 May 2012Active
Flat 15, 226 Upper Richmond Road, London, United Kingdom, SW15 6TG

Director21 May 2012Active
2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Secretary22 October 2001Active
Walden Building, 81-85 St Johns Hill, London, SW11 1SX

Secretary14 January 2011Active
Sunnybank, 86a Rathdown Park, Rathfarnham, DUBLIN 6

Secretary27 June 2003Active
Walden Building, 81-85 St Johns Hill, London, SW11 1SX

Secretary30 September 2010Active
16 Iona Park, Glasnevin, Dublin 9, Ireland,

Director24 October 2001Active
Shepherds Well, Forest Row, RH18 5BG

Director22 October 2001Active

People with Significant Control

Heavenly Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type small.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Resolution

Resolution.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type small.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Accounts

Accounts with accounts type small.

Download
2018-01-04Officers

Change person secretary company with change date.

Download
2017-12-18Address

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

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2016-12-22Accounts

Accounts with accounts type small.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.