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BEAUVAIS (INTERNATIONAL) LIMITED

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BEAUVAIS (INTERNATIONAL) LIMITED

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Key Data

Status

Active

Company No.

08117090

Incorporation date

25/06/2012

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Units 7&8 Central Park Real Estate, Staines Road, Hounslow TW4 5DJCopy
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Latest events (Record since 25/06/2012)
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon18/06/2024
Change of details for Mrs Armelle Bloch-Dodelande as a person with significant control on 2022-12-07
View PDF (2 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with updates
View PDF (4 pages)
dot icon22/06/2023
Appointment of Mr Bruno Dewost as a director on 2023-06-15
View PDF (2 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon22/06/2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Units 7&8 Central Park Real Estate Staines Road Hounslow TW4 5DJ on 2021-06-22
View PDF (1 pages)
dot icon07/04/2021
Registration of charge 081170900001, created on 2021-03-30
View PDF (33 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-25 with updates
View PDF (4 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon17/07/2018
Confirmation statement made on 2018-06-25 with updates
View PDF (4 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon24/07/2017
Notification of Armelle Bloch-Dodelande as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/07/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (4 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/08/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon02/09/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon21/01/2013
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 2013-01-21
View PDF (1 pages)
dot icon21/01/2013
Previous accounting period shortened from 2013-06-30 to 2012-10-31
View PDF (1 pages)
dot icon06/12/2012
Termination of appointment of Genevieve Leprince as a director
View PDF (1 pages)
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-12-03
View PDF (3 pages)
dot icon28/11/2012
Appointment of Mrs Armelle Bloch-Dodelande as a director
View PDF (2 pages)
dot icon28/11/2012
Miscellaneous
View PDF (1 pages)
dot icon26/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon15/11/2012
Resolutions
View PDF (1 pages)
dot icon15/11/2012
Change of name notice
View PDF (2 pages)
dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (4 pages)
dot icon05/11/2012
Appointment of Genevieve Leprince as a director
View PDF (2 pages)
dot icon05/10/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon30/09/2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-09-30
View PDF (1 pages)
dot icon25/06/2012
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
65.08K
-
0.00
27.28K
-
2022
9
417.43K
-
0.00
46.16K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dewost, Bruno
Director
15/06/2023 - Present
-
Mrs Armelle Bloch-Dodelande
Director
27/11/2012 - Present
-

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 BEAUVAIS (INTERNATIONAL) LIMITED

BEAUVAIS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 25/06/2012 with the registered office located at Units 7&8 Central Park Real Estate, Staines Road, Hounslow TW4 5DJ. 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 BEAUVAIS (INTERNATIONAL) LIMITED?

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BEAUVAIS (INTERNATIONAL) LIMITED is currently Active. It was registered on 25/06/2012 .

Where is BEAUVAIS (INTERNATIONAL) LIMITED located?

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BEAUVAIS (INTERNATIONAL) LIMITED is registered at Units 7&8 Central Park Real Estate, Staines Road, Hounslow TW4 5DJ.

What does BEAUVAIS (INTERNATIONAL) LIMITED do?

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BEAUVAIS (INTERNATIONAL) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BEAUVAIS (INTERNATIONAL) LIMITED?

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The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.