General information

Name:

Beau Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 04308468

Incorporation date: 2001-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Beau Limited. It was founded 23 years ago and was registered under 04308468 as its registration number. This particular office of this company is located in London. You may find them at 10 Queen Street Place. Started as Midlex One Hundred And Twenty Two, the company used the business name up till 2001-10-29, when it was replaced by Beau Limited. This company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The company's most recent annual accounts detail the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-10-22.

Regarding the company, a variety of director's obligations have so far been performed by Joseph B. who was designated to this position in 2012 in May. That company had been supervised by Damien C. up until 2012. As a follow-up another director, namely David R. resigned on 2001-10-24. Furthermore, the director's assignments are often helped with by a secretary - Joan D., who was appointed by the following company in 2012.

  • Previous company's names
  • Beau Limited 2001-10-29
  • Midlex One Hundred And Twenty Two Limited 2001-10-22

Company staff

Joan D.

Role: Secretary

Appointed: 21 May 2012

Latest update: 29 February 2024

Joseph B.

Role: Director

Appointed: 21 May 2012

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Heavenly Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG, England and was registered as a PSC under the registration number 03778337.

Heavenly Homes Limited
Address: 10 Queen Street Place, London, England, EC4R 1AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03778337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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