Beau Champ Retail Ltd is a private limited company that can be found at 90 High Street, Newmarket CB8 8FE. Incorporated on 2018-06-20, this 5-year-old company is run by 1 director.
Director Mark H., appointed on 20 June 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-06-19 and the date for the subsequent filing is 2024-07-03. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 90 High Street |
| Town | Newmarket |
| Post code | CB8 8FE |
| Country of origin | United Kingdom |
| Registration Number | 11424090 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2018
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Mark H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nichola H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark H.
| Notified on | 20 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nichola H.
| Notified on | 20 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 100 | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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