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.
Name | : | BEAU LIMITED |
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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 | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 21 May 2012 | Active |
Flat 15, 226 Upper Richmond Road, London, United Kingdom, SW15 6TG | Director | 21 May 2012 | Active |
2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH | Secretary | 22 October 2001 | Active |
Walden Building, 81-85 St Johns Hill, London, SW11 1SX | Secretary | 14 January 2011 | Active |
Sunnybank, 86a Rathdown Park, Rathfarnham, DUBLIN 6 | Secretary | 27 June 2003 | Active |
Walden Building, 81-85 St Johns Hill, London, SW11 1SX | Secretary | 30 September 2010 | Active |
16 Iona Park, Glasnevin, Dublin 9, Ireland, | Director | 24 October 2001 | Active |
Shepherds Well, Forest Row, RH18 5BG | Director | 22 October 2001 | Active |
Heavenly Homes Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Queen Street Place, London, England, EC4R 1AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-26 | Officers | Change person director company with change date. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type small. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Resolution | Resolution. | Download |
2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-27 | Accounts | Accounts with accounts type small. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type small. | Download |
2018-01-04 | Officers | Change person secretary company with change date. | Download |
2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Officers | Change person director company with change date. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2016-12-22 | Accounts | Accounts with accounts type small. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
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