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Beau Limited LONDON

Founded in 2001, Beau, classified under reg no. 04308468 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 29th October 2001 Beau Limited is no longer carrying the name Midlex One Hundred And Twenty Two.

There is a single director in the company at the moment - Joseph B., appointed on 21 May 2012. In addition, a secretary was appointed - Joan D., appointed on 21 May 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beau Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04308468
Date of Incorporation Mon, 22nd Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (241 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Joan D.

Position: Secretary

Appointed: 21 May 2012

Joseph B.

Position: Director

Appointed: 21 May 2012

Joseph B.

Position: Secretary

Appointed: 14 January 2011

Resigned: 21 May 2012

Joan D.

Position: Secretary

Appointed: 30 September 2010

Resigned: 14 January 2011

Joseph B.

Position: Secretary

Appointed: 27 June 2003

Resigned: 30 September 2010

Damien C.

Position: Director

Appointed: 24 October 2001

Resigned: 21 May 2012

David R.

Position: Director

Appointed: 22 October 2001

Resigned: 24 October 2001

Gerda A.

Position: Secretary

Appointed: 22 October 2001

Resigned: 27 June 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Heavenly Homes Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heavenly Homes Limited

10 Queen Street Place, London, England, EC4R 1AG, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03778337
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midlex One Hundred And Twenty Two October 29, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, December 2023 		Free Download (10 pages)

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