BEAU NUAGE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beau Nuage Group Ltd. The company was founded 6 years ago and was given the registration number 11080019. The firm's registered office is in LONDON. You can find them at 28a Crossfield Road, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..
Company Information
| Name | : | BEAU NUAGE GROUP LTD |
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| Company Number | : | 11080019 |
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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 | : | 23 November 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 14190 - Manufacture of other wearing apparel and accessories n.e.c.
- 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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Office Address & Contact
| Registered Address | : | 28a Crossfield Road, London, England, N17 6AY |
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| Country Origin | : | ENGLAND |
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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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| 2, Rue Rotrou, Paris, 75006, France, | Director | 23 November 2017 | Active |
| Suite 5, 39-41 Chase Side, Southgate, United Kingdom, N15 5BP | Director | 23 November 2017 | Active |
| 6, Newburgh Street, London, England, W1F 7RQ | Director | 24 October 2018 | Active |
People with Significant Control
| Mr Nicolas Gros |
| Notified on | : | 22 July 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | Bonneterie Céveole, 1001 Avenue De La République, Guilherand, France, 07500 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Aurelien Rinaldi |
| Notified on | : | 23 November 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 5, 39-41 Chase Side, Southgate, United Kingdom, N15 5BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Antoine Gros |
| Notified on | : | 23 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 2, Rue Rotrou, 75006, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)