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BEAU VALLON LIMITED

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BEAU VALLON LIMITED

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Key Data

Status

Active

Company No.

04496773

Incorporation date

27/07/2002

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Aztec Row, Berners Road, Islington, London N1 0PWCopy
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Latest events (Record since 27/07/2002)
dot icon06/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/09/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon24/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon09/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/08/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon23/02/2021
Change of details for Mrs Merle Lavinia Orris as a person with significant control on 2021-01-25
View PDF (2 pages)
dot icon23/02/2021
Director's details changed for Mrs Merle Lavinia Orris on 2021-01-25
View PDF (2 pages)
dot icon23/02/2021
Director's details changed for Mr George William Orris on 2021-01-25
View PDF (2 pages)
dot icon23/02/2021
Change of details for Mr George William Orris as a person with significant control on 2021-01-25
View PDF (2 pages)
dot icon23/02/2021
Registered office address changed from The Old Tower Benington House Benington Stevenage Hertfordshire SG2 7BX to 4 Aztec Row Berners Road Islington London N1 0PW on 2021-02-23
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon14/09/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon19/09/2018
Termination of appointment of Lois Aurora Smart as a secretary on 2018-09-04
View PDF (1 pages)
dot icon04/09/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon22/08/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (6 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon10/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/07/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon17/03/2011
Appointment of Lois Aurora Smart as a secretary
View PDF (3 pages)
dot icon17/03/2011
Termination of appointment of Merle Orris as a secretary
View PDF (2 pages)
dot icon30/12/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (1 pages)
dot icon08/12/2009
Annual return made up to 2009-08-24 with full list of shareholders
View PDF (12 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (1 pages)
dot icon25/09/2008
Return made up to 27/07/08; no change of members
View PDF (4 pages)
dot icon20/09/2007
Return made up to 27/07/07; no change of members
View PDF (7 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (1 pages)
dot icon16/08/2006
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon10/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (1 pages)
dot icon11/08/2005
Return made up to 27/07/05; full list of members
View PDF (7 pages)
dot icon04/08/2004
Return made up to 27/07/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (1 pages)
dot icon28/07/2003
Return made up to 27/07/03; full list of members
View PDF (7 pages)
dot icon22/10/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon14/10/2002
Registered office changed on 14/10/02 from: 29 mill lane suite 5-6 welwyn hertfordshire AL6 9EU
View PDF (1 pages)
dot icon14/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon27/09/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Registered office changed on 27/09/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL
View PDF (1 pages)
dot icon27/07/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
27/07/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orris, George William
Director
24/09/2002 - Present
2
Orris, Merle Lavinia
Director
24/09/2002 - Present
-
Orris, Merle Lavinia
Secretary
24/09/2002 - 27/01/2011
1
Smart, Lois Aurora
Secretary
27/01/2011 - 04/09/2018
-
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
27/07/2002 - 24/09/2002
55

Persons with Significant Control

2
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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 VALLON LIMITED

BEAU VALLON LIMITED is an(a) Active company incorporated on 27/07/2002 with the registered office located at 4 Aztec Row, Berners Road, Islington, London N1 0PW. 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 VALLON LIMITED?

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BEAU VALLON LIMITED is currently Active. It was registered on 27/07/2002 .

Where is BEAU VALLON LIMITED located?

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BEAU VALLON LIMITED is registered at 4 Aztec Row, Berners Road, Islington, London N1 0PW.

What does BEAU VALLON LIMITED do?

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BEAU VALLON LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BEAU VALLON LIMITED?

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The latest filing was on 06/09/2022: First Gazette notice for voluntary strike-off.