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BEAUDREY (UK) LIMITED

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

This company is commonly known as Beaudrey (uk) Limited. The company was founded 15 years ago and was given the registration number 06887768. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BEAUDREY (UK) LIMITED
Company Number:06887768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tair Onen, Cowbridge, Wales, CF71 7UA

Secretary27 April 2009Active
4, Tair Onen, Cowbridge, Wales, CF71 7UA

Director27 April 2009Active
4, Tair Onen, Cowbridge, Wales, CF71 7UA

Director27 April 2009Active

People with Significant Control

Mr John Francis Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:7-8 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Rosemary Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:7-8 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN
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 (6 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person secretary company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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