Beau Maison Ltd HARROGATE


Beau Maison Ltd is a private limited company registered at 175 Wetherby Road, Harrogate HG2 7AE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Paul T., appointed on 06 March 2021. Director Jake T., appointed on 28 January 2019.
The company is classified as "painting" (SIC: 43341).
The last confirmation statement was filed on 2023-01-28 and the deadline for the following filing is 2024-02-11. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 28 January 2024.

Beau Maison Ltd Address / Contact

Office Address 175 Wetherby Road
Town Harrogate
Post code HG2 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11313634
Date of Incorporation Tue, 17th Apr 2018
Industry Painting
End of financial Year 28th April
Company age 6 years old
Account next due date Sun, 28th Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Paul T.

Position: Director

Appointed: 06 March 2021

Jake T.

Position: Director

Appointed: 28 January 2019

Mary T.

Position: Director

Appointed: 28 January 2019

Resigned: 06 March 2021

Rodney T.

Position: Director

Appointed: 12 November 2018

Resigned: 06 March 2021

Paul T.

Position: Director

Appointed: 17 April 2018

Resigned: 28 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Paul T. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mary T. This PSC owns 25-50% shares. Moving on, there is Rodney T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Paul T.

Notified on 6 March 2021
Nature of control: 75,01-100% shares

Mary T.

Notified on 28 January 2019
Ceased on 6 March 2021
Nature of control: 25-50% shares

Rodney T.

Notified on 28 January 2019
Ceased on 6 March 2021
Nature of control: 25-50% shares

Paul T.

Notified on 17 April 2018
Ceased on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets3 3591 5993 6374 918
Net Assets Liabilities-17 439-28 053-35 241-35 392
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 450900450
Average Number Employees During Period3311
Creditors25 98233 00344 73151 903
Fixed Assets5 1843 8016 75312 043
Net Current Assets Liabilities-22 623-31 404-41 094-46 985
Total Assets Less Current Liabilities-17 439-27 603-34 341-34 942

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 28th Jan 2024
filed on: 4th, March 2024
Free Download (3 pages)

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