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BEAU LIMITED

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BEAU LIMITED

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Key Data

Status

Active

Company No.

04308468

Incorporation date

22/10/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 22/10/2001)
dot icon28/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon29/08/2025
Director's details changed for Mr Joseph Paul Brohoon on 2025-04-06
View PDF (2 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon10/06/2024
Director's details changed for Mr Joseph Paul Brohoon on 2024-01-01
View PDF (2 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon26/10/2023
Director's details changed for Mr Joseph Paul Brohoon on 2023-10-01
View PDF (2 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon20/06/2023
Director's details changed for Mr Joseph Paul Brohoon on 2023-06-19
View PDF (2 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon03/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon09/12/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon31/07/2020
Resolutions
View PDF (4 pages)
dot icon10/07/2020
Change of details for Heavenly Homes Limited as a person with significant control on 2017-12-18
View PDF (2 pages)
dot icon27/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-22 with updates
View PDF (4 pages)
dot icon05/02/2018
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon04/01/2018
Secretary's details changed for Ms Joan Dillon on 2018-01-03
View PDF (1 pages)
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 2017-12-18
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (4 pages)
dot icon24/07/2017
Director's details changed for Mr Joseph Paul Brohoon on 2016-01-01
View PDF (2 pages)
dot icon07/07/2017
Notification of Heavenly Homes Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Withdrawal of a person with significant control statement on 2017-07-06
View PDF (2 pages)
dot icon22/12/2016
Accounts for a small company made up to 2015-12-31
View PDF (12 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon21/01/2016
Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 2016-01-21
View PDF (1 pages)
dot icon15/12/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon27/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/10/2015
Registration of charge 043084680003, created on 2015-10-06
View PDF (39 pages)
dot icon07/10/2015
Registration of charge 043084680004, created on 2015-10-06
View PDF (30 pages)
dot icon30/06/2015
Previous accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon30/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2014
Accounts for a small company made up to 2013-10-31
View PDF (10 pages)
dot icon11/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2013
Accounts for a small company made up to 2012-10-31
View PDF (11 pages)
dot icon15/01/2013
Accounts for a small company made up to 2011-10-31
View PDF (11 pages)
dot icon14/01/2013
Appointment of Ms Joan Dillon as a secretary
View PDF (1 pages)
dot icon14/01/2013
Appointment of Mr Joseph Paul Brohoon as a director
View PDF (2 pages)
dot icon14/01/2013
Termination of appointment of Joseph Brohoon as a secretary
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Damien Carley as a director
View PDF (1 pages)
dot icon16/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2011
Accounts for a small company made up to 2010-10-31
View PDF (11 pages)
dot icon24/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon31/03/2011
Appointment of Mr Joseph Brohoon as a secretary
View PDF (1 pages)
dot icon31/03/2011
Termination of appointment of Joan Dillon as a secretary
View PDF (1 pages)
dot icon23/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2010
Accounts for a small company made up to 2009-10-31
View PDF (11 pages)
dot icon29/10/2010
Appointment of Ms Joan Dillon as a secretary
View PDF (1 pages)
dot icon29/10/2010
Termination of appointment of Joseph Brohoon as a secretary
View PDF (1 pages)
dot icon02/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for Damien Carley on 2009-10-31
View PDF (2 pages)
dot icon08/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (12 pages)
dot icon07/02/2009
Registered office changed on 07/02/2009 from 4 crescent stables 139 upper richmond road london SW15 2TN
View PDF (1 pages)
dot icon02/02/2009
Accounts for a small company made up to 2007-10-31
View PDF (11 pages)
dot icon25/11/2008
Return made up to 22/10/08; full list of members
View PDF (3 pages)
dot icon30/12/2007
Return made up to 22/10/07; no change of members
View PDF (6 pages)
dot icon07/11/2007
Accounts for a small company made up to 2006-10-31
View PDF (11 pages)
dot icon17/04/2007
Accounts for a small company made up to 2005-10-31
View PDF (10 pages)
dot icon10/11/2006
Return made up to 22/10/06; full list of members
View PDF (6 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: 228 upper richmond road london SW15
View PDF (1 pages)
dot icon11/11/2005
Return made up to 22/10/05; full list of members
View PDF (6 pages)
dot icon19/05/2005
Accounts for a small company made up to 2004-10-31
View PDF (10 pages)
dot icon13/05/2005
Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB
View PDF (1 pages)
dot icon25/11/2004
Accounts for a small company made up to 2003-10-31
View PDF (9 pages)
dot icon19/11/2004
Return made up to 22/10/04; full list of members
View PDF (6 pages)
dot icon22/07/2004
Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET
View PDF (1 pages)
dot icon10/02/2004
Accounts for a small company made up to 2002-10-31
View PDF (9 pages)
dot icon19/12/2003
Return made up to 22/10/03; full list of members
View PDF (6 pages)
dot icon24/07/2003
Secretary resigned
View PDF (1 pages)
dot icon24/07/2003
New secretary appointed
View PDF (2 pages)
dot icon24/07/2003
Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP
View PDF (1 pages)
dot icon03/02/2003
Return made up to 22/10/02; full list of members
View PDF (6 pages)
dot icon14/01/2002
New director appointed
View PDF (3 pages)
dot icon14/01/2002
Director resigned
View PDF (1 pages)
dot icon08/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2001
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carley, Damien
Director
24/10/2001 - 21/05/2012
16
Rabagliati, David Mclaren
Director
22/10/2001 - 24/10/2001
37
Adnan, Gerda
Secretary
22/10/2001 - 27/06/2003
13
Brohoon, Joseph Paul
Director
21/05/2012 - Present
6
Brohoon, Joseph Paul
Secretary
27/06/2003 - 30/09/2010
2

Persons with Significant Control

1
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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 LIMITED

BEAU LIMITED is an(a) Active company incorporated on 22/10/2001 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 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 LIMITED?

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BEAU LIMITED is currently Active. It was registered on 22/10/2001 .

Where is BEAU LIMITED located?

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BEAU LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does BEAU LIMITED do?

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BEAU LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAU LIMITED?

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The latest filing was on 28/10/2025: Total exemption full accounts made up to 2024-12-31.