Beau Nuage Group Ltd is a private limited company located at Suite 5, 39-41 Chase Side, Southgate N15 5BP. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 2 directors.
Director Antoine G., appointed on 23 November 2017. Director Aurelien R., appointed on 23 November 2017.
The company is categorised as "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification code: 14190), "manufacture of luggage, handbags and the like, saddlery and harness" (Standard Industrial Classification: 15120).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the following filing is 2024-03-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 5 |
| Office Address2 | 39-41 Chase Side |
| Town | Southgate |
| Post code | N15 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11080019 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| Industry | Manufacture of luggage, handbags and the like, saddlery and harness |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Nicolas G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Antoine G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aurelien R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolas G.
| Notified on | 22 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Antoine G.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aurelien R.
| Notified on | 23 November 2017 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 48 848 | ||||
| Current Assets | 149 723 | 155 166 | 78 644 | 77 542 | 108 751 |
| Debtors | 100 552 | ||||
| Net Assets Liabilities | 96 813 | 11 256 | 48 849 | 40 139 | 100 778 |
| Other | |||||
| Amounts Owed By Related Parties | 100 552 | ||||
| Creditors | 52 910 | 91 000 | 74 583 | 1 093 | 2 113 |
| Investments Fixed Assets | 323 | ||||
| Net Current Assets Liabilities | 149 723 | 64 166 | 32 453 | 76 449 | 106 638 |
| Other Creditors | 48 100 | ||||
| Par Value Share | 10 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Total Assets Less Current Liabilities | 149 723 | 64 166 | 32 453 | 76 449 | 106 638 |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Suite 5 39-41 Chase Side Southgate London N14 5BP. Change occurred on 2024-04-11. Company's previous address: Suite 5 39-41 Chase Side Southgate London N15 5BP United Kingdom. filed on: 11th, April 2024 |
address | Free Download (1 page) |
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