UKBizDB.co.uk

BEAUVIA LIMITED

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

This company is commonly known as Beauvia Limited. The company was founded 5 years ago and was given the registration number 11973083. The firm's registered office is in STANMORE. You can find them at 2 Lady Aylesford Avenue, , Stanmore, Middlesex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BEAUVIA LIMITED
Company Number:11973083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 Lady Aylesford Avenue, Stanmore, Middlesex, United Kingdom, HA7 4FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6a, Grosvenor Court, Hale Lane, Mill Hill, England, NW7 3RY

Director31 January 2022Active
2 Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FH

Director01 May 2019Active
2 Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FH

Director01 May 2019Active

People with Significant Control

Dr Ramamurthie Surendra Naidoo
Notified on:01 May 2019
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Lady Aylesford Avenue, Stanmore, United Kingdom, HA7 4FH
Nature of control:
  • Significant influence or control
Dr Marjan Jafarzadeh Boushehri
Notified on:01 May 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Flat 6a, Grosvenor Court, Mill Hill, England, NW7 3RY
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 (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
2024-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-07Confirmation statement

Confirmation statement with updates.

Download
2022-05-07Officers

Change person director company with change date.

Download
2022-05-07Persons with significant control

Change to a person with significant control.

Download
2022-05-07Persons with significant control

Cessation of a person with significant control.

Download
2022-05-01Address

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

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Accounts

Change account reference date company previous shortened.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.