Founded in 2016, Beau Buildings, classified under reg no. 10457455 is an active company. Currently registered at 1 Parkshot TW9 2RD, Richmond the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Robert W., Cherry W.. Of them, Robert W., Cherry W. have been with the company the longest, being appointed on 2 November 2016. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Parkshot |
| Town | Richmond |
| Post code | TW9 2RD |
| Country of origin | United Kingdom |
| Registration Number | 10457455 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Robert W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cherry W. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 2 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cherry W.
| Notified on | 2 November 2016 |
| Ceased on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 18 532 | 114 329 | 15 150 | 121 548 | 73 533 | 512 313 | 462 485 | 78 668 |
| Current Assets | 18 532 | 165 329 | 1 042 946 | 1 000 748 | 951 941 | 512 313 | 465 703 | 81 769 |
| Debtors | 51 000 | 4 200 | 3 408 | 3 218 | 3 101 | |||
| Net Assets Liabilities | 51 738 | 371 908 | 341 770 | 75 310 | 60 368 | 37 424 | ||
| Other Debtors | 4 200 | 3 408 | 3 218 | 3 101 | ||||
| Total Inventories | 1 027 796 | 875 000 | 875 000 | |||||
| Other | ||||||||
| Corporation Tax Payable | 12 206 | 17 171 | 8 963 | |||||
| Creditors | 1 970 816 | 2 198 236 | 3 022 273 | 2 970 766 | 2 885 062 | 724 412 | 696 488 | 375 064 |
| Disposals Investment Property Fair Value Model | 2 317 240 | |||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 368 935 | -82 760 | 48 847 | |||||
| Investment Property | 1 935 482 | 2 031 065 | 2 031 065 | 2 400 000 | 2 317 240 | 287 409 | 291 153 | 340 000 |
| Investment Property Fair Value Model | 2 031 065 | 2 031 065 | 2 400 000 | 2 317 240 | 287 409 | 291 153 | 340 000 | |
| Net Current Assets Liabilities | -1 952 284 | -2 032 907 | -1 979 327 | -1 970 018 | -1 933 121 | -212 099 | -230 785 | -293 295 |
| Number Shares Issued Fully Paid | 2 | |||||||
| Other Creditors | 1 970 816 | 2 187 616 | 2 839 143 | 2 796 600 | 2 789 014 | 699 991 | 696 237 | 375 064 |
| Other Taxation Social Security Payable | 8 963 | 24 421 | ||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 58 074 | 42 349 | 9 281 | |||||
| Total Assets Less Current Liabilities | -16 802 | -1 842 | 51 738 | 429 982 | 384 119 | 75 310 | 60 368 | 46 705 |
| Trade Creditors Trade Payables | 10 620 | 170 924 | 156 995 | 87 085 | 251 | |||
| Trade Debtors Trade Receivables | 51 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th June 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (5 pages) |
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