General information

Name:

Beauclair Limited

Office Address:

18 Willow Way WD7 8DX Radlett

Number: 11830311

Incorporation date: 2019-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Beauclair Ltd business has been in this business for at least five years, having launched in 2019. Started with Registered No. 11830311, Beauclair was set up as a Private Limited Company with office in 18 Willow Way, Radlett WD7 8DX. This business's Standard Industrial Classification Code is 63110 meaning Data processing, hosting and related activities. Beauclair Limited reported its latest accounts for the financial period up to June 30, 2022. Its latest confirmation statement was released on February 14, 2023.

At present, the company is supervised by a single director: Robert R., who was appointed in February 2019. In addition, the director's duties are supported by a secretary - Juliette H., who was appointed by the following company on 28th August 2019.

Executives who control the firm include: Juliette H. has 1/2 or less of voting rights. Robert R. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Juliette H.

Role: Secretary

Appointed: 28 August 2019

Latest update: 21 February 2024

Robert R.

Role: Director

Appointed: 15 February 2019

Latest update: 21 February 2024

People with significant control

Juliette H.
Notified on 15 April 2021
Nature of control:
1/2 or less of voting rights
Robert R.
Notified on 15 February 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 15 February 2019
End Date For Period Covered By Report 30 June 2020
Advances Credits Directors 4,053
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
5
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