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BEAU BATEAU LTD

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BEAU BATEAU LTD

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Key Data

Status

Active

Company No.

07229000

Incorporation date

20/04/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham, West Midlands B18 6EWCopy
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See on map
Latest events (Record since 20/04/2010)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon10/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon12/11/2020
Amended micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon30/04/2020
Cessation of Stephan Ladewig as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon30/04/2020
Notification of Beau Bateau Holding Limited as a person with significant control on 2020-04-30
View PDF (2 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon18/12/2019
Amended micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon18/12/2019
Amended micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon02/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (4 pages)
dot icon15/03/2018
Cessation of Beau Bateau Holding Limited as a person with significant control on 2018-03-15
View PDF (1 pages)
dot icon15/03/2018
Notification of Stephan Ladewig as a person with significant control on 2018-03-15
View PDF (2 pages)
dot icon22/12/2017
Amended micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon02/08/2017
Notification of Beau Bateau Holding Limited as a person with significant control on 2017-07-19
View PDF (2 pages)
dot icon02/08/2017
Withdrawal of a person with significant control statement on 2017-08-02
View PDF (2 pages)
dot icon01/08/2017
Cessation of Stephan Ladewig as a person with significant control on 2017-07-19
View PDF (1 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (7 pages)
dot icon15/09/2016
Micro company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon21/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Micro company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon21/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon22/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Director's details changed for Mr Stephan Ladewig on 2013-06-01
View PDF (2 pages)
dot icon04/06/2013
Appointment of Mr Stephan Ladewig as a director
View PDF (2 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Appointment of Go Ahead Service Limited as a secretary
View PDF (2 pages)
dot icon09/12/2011
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon09/12/2011
Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2011-12-09
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon03/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon20/04/2010
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
20/04/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GO AHEAD SERVICE LIMITED
Corporate Secretary
02/11/2011 - Present
1206
Bernoth, Dirk Mario
Director
20/04/2010 - Present
5
Mr Stephan Ladewig
Director
01/06/2013 - Present
2
STM COMPANY SECRETARIES LIMITED
Corporate Secretary
20/04/2010 - 02/11/2011
15

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAU BATEAU LTD

BEAU BATEAU LTD is an(a) Active company incorporated on 20/04/2010 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU BATEAU LTD?

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BEAU BATEAU LTD is currently Active. It was registered on 20/04/2010 .

Where is BEAU BATEAU LTD located?

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BEAU BATEAU LTD is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does BEAU BATEAU LTD do?

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BEAU BATEAU LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAU BATEAU LTD?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.