BEAUHOLDCO LIMITED

Key Data

Status

Active

Company No.

13188520

Incorporation date

09/02/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2021)

18/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

11/03/2026

Change of details for Salix Holdings Ltd as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Registered office address changed from The Foundry Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT England to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 2026-02-05

View PDF (1 pages)

26/01/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

14/04/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

08/07/2024

Termination of appointment of Tanya Claire Brown as a secretary on 2024-04-30

View PDF (1 pages)

08/07/2024

Appointment of Mrs Victoria Heidke as a secretary on 2024-04-30

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

22/01/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

15/02/2023

Termination of appointment of Joseph Peter Forsyth as a director on 2023-02-16

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

23/01/2023

Second filing of Confirmation Statement dated 2022-02-08

View PDF (3 pages)

05/12/2022

Cessation of Mr. Robert Simon Forsyth as a person with significant control on 2022-09-07

View PDF (1 pages)

05/12/2022

Notification of Salix Holdings Ltd as a person with significant control on 2022-09-07

View PDF (2 pages)

08/11/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

27/09/2022

Director's details changed for Mr. Robert Simon Forsyth on 2021-11-08

View PDF (2 pages)

21/02/2022

Change of details for Mr. Robert Simon Forsyth as a person with significant control on 2022-02-19

View PDF (2 pages)

21/02/2022

Director's details changed for Mrs. Amanda Louise Forsyth on 2022-02-19

View PDF (2 pages)

20/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

27/04/2021

Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England to The Foundry Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT on 2021-04-27

View PDF (1 pages)

07/04/2021

Director's details changed for Mr Simon Mcdermott on 2021-03-26

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Joseph Peter Forsyth on 2021-03-26

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Joseph Peter Forsyth on 2021-03-26

View PDF (2 pages)

07/04/2021

Appointment of Mrs Tanya Claire Brown as a secretary on 2021-04-06

View PDF (2 pages)

07/04/2021

Appointment of Mr Simon Mcdermott as a director on 2021-03-26

View PDF (2 pages)

07/04/2021

Appointment of Mr Joseph Peter Forsyth as a director on 2021-03-26

View PDF (2 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

11/02/2021

Current accounting period extended from 2022-02-28 to 2022-07-31

View PDF (1 pages)

09/02/2021

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/03/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
3.24M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdermott, Simon	Director	26/03/2021 - Present	7
Forsyth, Mr. Robert Simon	Director	09/02/2021 - Present	1
Joseph Peter Forsyth	Director	25/03/2021 - 15/02/2023	1
Brown, Tanya Claire	Secretary	06/04/2021 - 30/04/2024	-
Heidke, Victoria	Secretary	30/04/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAUHOLDCO LIMITED

BEAUHOLDCO LIMITED is an(a) Active company incorporated on 09/02/2021 with the registered office located at Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire PE28 4XA. There are currently 4 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 BEAUHOLDCO LIMITED?

BEAUHOLDCO LIMITED is currently Active. It was registered on 09/02/2021 .

Where is BEAUHOLDCO LIMITED located?

BEAUHOLDCO LIMITED is registered at Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire PE28 4XA.

What does BEAUHOLDCO LIMITED do?

BEAUHOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUHOLDCO LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-02 with no updates.