Beau 37 Ltd

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General information

Name:

Beau 37 Limited

Office Address:

39 Rushendon Furlong Pitstone LU7 9QX Leighton Buzzard

Number: 08613703

Incorporation date: 2013-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Leighton Buzzard registered with number: 08613703. This firm was started in the year 2013. The office of this company is situated at 39 Rushendon Furlong Pitstone. The zip code is LU7 9QX. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Beau 37 Limited released its account information for the period that ended on 2022-07-31. The business most recent annual confirmation statement was filed on 2023-07-14.

For this specific limited company, the majority of director's assignments have been done by Danny B. and Jane B.. Out of these two executives, Jane B. has been with the limited company for the longest time, having become a vital addition to company's Management Board on 17th July 2013.

Executives who have control over the firm are as follows: Danny B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Danny B.

Role: Director

Appointed: 18 July 2013

Latest update: 12 April 2024

Jane B.

Role: Director

Appointed: 17 July 2013

Latest update: 12 April 2024

People with significant control

Danny B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 14th April 2015
Start Date For Period Covered By Report 17 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14th April 2015
Annual Accounts 29th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29th April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/14 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Wellington House 273-275 High Street London Colney

Post code:

AL2 1HA

City / Town:

St Albans

HQ address,
2015

Address:

Wellington House 273-275 High Street London Colney

Post code:

AL2 1HA

City / Town:

St Albans

HQ address,
2016

Address:

Wellington House 273-275 High Street London Colney

Post code:

AL2 1HA

City / Town:

St Albans

Accountant/Auditor,
2014 - 2015

Name:

Newman Morris Limited

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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