BEAUX AIRES LIMITED

Key Data

Status

Active

Company No.

06531543

Incorporation date

12/03/2008

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

19/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

27/02/2026

Notification of Fort Borstal Holdings Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

27/02/2026

Cessation of Ward Security Group Holdings Limited as a person with significant control on 2025-07-16

View PDF (1 pages)

26/08/2025

Registered office address changed from Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Fort Borstal Hill Road Rochester ME1 3NN on 2025-08-26

View PDF (1 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/06/2025

Registration of charge 065315430006, created on 2025-06-23

View PDF (13 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/05/2023

Registered office address changed from Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2023-05-25

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

20/03/2023

Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Kevin Michael Ward on 2023-03-20

View PDF (2 pages)

13/03/2023

Change of details for Ward Security Holdings Limited as a person with significant control on 2021-11-11

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

10/06/2022

Certificate of change of name

View PDF (3 pages)

24/05/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

23/03/2022

Registration of charge 065315430005, created on 2022-03-18

View PDF (6 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

11/11/2021

Change of details for a person with significant control

View PDF (2 pages)

05/11/2021

Appointment of Benjamin Matthew Draper as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

23/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of David Geoffrey Ward as a director on 2021-03-01

View PDF (1 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

27/09/2019

Registered office address changed from 12 Appold Street London EC2A 2AW to Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2019-09-27

View PDF (1 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

30/04/2019

Change of details for Ward Security Holdings Limited as a person with significant control on 2019-04-26

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

12/02/2018

Director's details changed for Mr Kevin Michael Ward on 2018-01-30

View PDF (2 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

24/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

23/03/2015

Certificate of change of name

View PDF (3 pages)

20/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

13/09/2013

Appointment of Benjamin Matthew Draper as a secretary

View PDF (3 pages)

03/09/2013

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom on 2013-09-03

View PDF (1 pages)

19/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

28/02/2013

Termination of appointment of David King as a secretary

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

23/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

28/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/09/2010

Appointment of Mr David Edward King as a secretary

View PDF (3 pages)

01/09/2010

Termination of appointment of Ann Ward as a secretary

View PDF (1 pages)

12/07/2010

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

12/07/2010

Change of share class name or designation

View PDF (2 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

28/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/01/2010

Current accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (3 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (40 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/11/2009

Director's details changed for David Geoffrey Ward on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for David Geoffrey Ward on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Kevin Michael Ward on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ann Ward on 2009-10-01

View PDF (1 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

21/08/2008

Director's change of particulars / david ward / 31/05/2008

View PDF (1 pages)

22/07/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

29/04/2008

Secretary appointed ann ward

View PDF (2 pages)

29/04/2008

Director appointed david geoffrey ward

View PDF (3 pages)

29/04/2008

Director appointed kevin michael ward

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from 41 chalton street london NW1 1JD united kingdom

View PDF (1 pages)

10/04/2008

Appointment terminated secretary sdg secretaries LIMITED

View PDF (1 pages)

10/04/2008

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

12/03/2008

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

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
4.34K
-
0.00
336.00
-

2022
4
29.77K
-
170.17K
91.15K
-

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
Draper, Benjamin Matthew	Director	20/10/2021 - Present	14
Ward, Kevin Michael	Director	14/03/2008 - Present	44
Ward, David	Director	14/03/2008 - 01/03/2021	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BEAUX AIRES LIMITED

BEAUX AIRES LIMITED is an(a) Active company incorporated on 12/03/2008 with the registered office located at Fort Borstal, Hill Road, Rochester ME1 3NN. 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 BEAUX AIRES LIMITED?

BEAUX AIRES LIMITED is currently Active. It was registered on 12/03/2008 .

Where is BEAUX AIRES LIMITED located?

BEAUX AIRES LIMITED is registered at Fort Borstal, Hill Road, Rochester ME1 3NN.

What does BEAUX AIRES LIMITED do?

BEAUX AIRES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAUX AIRES LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-12 with updates.