Beauregard Limited in Birmingham, B3 2BH

Description

Data updated on: 15-08-2023

This particular business was based in Birmingham under the following Company Registration No.: 05054864. The company was registered in 2004. The main office of the company was situated at 15 Colmore Row . The postal code for this address is B3 2BH. The enterprise was formally closed in 2023, which means it had been in business for nineteen years.

As mentioned in this specific enterprise's executives data, there were two directors: Petro C. and Sian C..

The companies with significant control over this firm were: Absolutely Languages Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at 68 Caroline Street, Jewellery Quarter, B3 1UG and was registered as a PSC under the reg no 06050957.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-49 435	-37 497	-128 371	108 486

Balance Sheet
Current Assets	460 310	492 329	377 362	910 325	641 658	500 543	372 529	273 261	221 362
Net Assets Liabilities				108 486	124 324	126 223	95 949	54 566	51 499
Cash Bank In Hand	293 534	343 551	208 854	725 154
Debtors	166 776	148 778	168 508	185 171
Net Assets Liabilities Including Pension Asset Liability	-49 435	-37 497	-128 371	108 486
Tangible Fixed Assets	1 609 680	1 241 583	1 237 228	884 975

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-49 437	-37 499	-128 373	108 484
Shareholder Funds	-49 435	-37 497	-128 371	108 486

Other Financial Data
Creditors				385 069	356 804	327 763	298 219	270 720	223 583
Fixed Assets	1 609 680	1 241 583	1 237 228	884 975	884 975	884 975	884 975	884 975	884 975
Net Current Assets Liabilities	-978 299	-832 290	-953 605	-391 420	-403 847	-430 989	-490 807	-559 689	-609 893
Total Assets Less Current Liabilities	631 381	409 293	283 623	493 555	481 128	453 986	394 168	325 286	275 082
Average Number Employees During Period					2	2
Creditors Due After One Year	680 816	446 790	411 994	385 069
Creditors Due Within One Year	1 438 609	1 324 619	1 330 967	1 301 745
Instalment Debts Due After5 Years			334 698	307 773
Number Shares Allotted				2
Par Value Share				1
Secured Debts			431 318	404 392
Share Capital Allotted Called Up Paid			2	2
Tangible Fixed Assets Cost Or Valuation	1 645 850	1 283 778	1 283 778	896 977
Tangible Fixed Assets Depreciation	36 170	42 195	46 550	12 002
Tangible Fixed Assets Depreciation Charged In Period		6 025		77
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				34 625
Tangible Fixed Assets Disposals		362 072		386 801

Company staff

Petro C.

Role: Director

Appointed: 26 March 2004

Latest update: 21 March 2024

Sian C.

Role: Director

Appointed: 26 March 2004

Latest update: 21 March 2024

Sian C.

Role: Secretary

Appointed: 26 March 2004

Latest update: 21 March 2024

People with significant control

Absolutely Languages Limited

Address: Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House, Cardiff

Registration number 06050957

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	15 September 2023
Confirmation statement last made up date	01 September 2022

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Beauregard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Petro C.

Sian C.

Sian C.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Absolutely Languages Limited

Accounts Documents

Company filings

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