UKBizDB.co.uk

BEAU VALLON LIMITED

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

This company is commonly known as Beau Vallon Limited. The company was founded 22 years ago and was given the registration number 04496773. The firm's registered office is in STEVENAGE. You can find them at The Old Tower Benington House, Benington, Stevenage, Hertfordshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BEAU VALLON LIMITED
Company Number:04496773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Tower Benington House, Benington, Stevenage, Hertfordshire, SG2 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director24 September 2002Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director24 September 2002Active
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, L2 7QL

Nominee Secretary27 July 2002Active
The Old Tower Benington House, Benington, SG2 7BX

Secretary24 September 2002Active
Dennetts Farm, Martin, Fordingbridge, England, SP6 3LA

Secretary27 January 2011Active
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, L2 7QL

Nominee Director27 July 2002Active

People with Significant Control

Mr George William Orris
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:4, Aztec Row, Islington, United Kingdom, N1 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Merle Lavinia Orris
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:4, Aztec Row, Islington, United Kingdom, N1 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Copyright © 2024. All rights reserved.