Beau Vallon Limited in Berners Road ISLINGTON

Beau Vallon Limited ISLINGTON

Founded in 2002, Beau Vallon, classified under reg no. 04496773 is a active - proposal to strike off company. Currently registered at 4 Aztec Row N1 0PW, Islington the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2019/12/31.

Beau Vallon Limited Address / Contact

Office Address	4 Aztec Row
Office Address2	Berners Road
Town	Islington
Post code	N1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04496773
Date of Incorporation	Sat, 27th Jul 2002
Industry	Management consultancy activities other than financial management
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021 (971 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 10th Aug 2022 (2022-08-10)
Last confirmation statement dated	Tue, 27th Jul 2021

Company staff

George O.

Position: Director

Appointed: 24 September 2002

Merle O.

Position: Director

Appointed: 24 September 2002

Lois S.

Position: Secretary

Appointed: 27 January 2011

Resigned: 04 September 2018

Merle O.

Position: Secretary

Appointed: 24 September 2002

Resigned: 27 January 2011

Corporate Administration Secretaries Limited

Position: Nominee Secretary

Appointed: 27 July 2002

Resigned: 24 September 2002

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 27 July 2002

Resigned: 24 September 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Merle O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is George O. This PSC owns 25-50% shares and has 25-50% voting rights.

Merle O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

George O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	29 297	1 282
Current Assets	30 884	4 271
Debtors	1 587	2 989
Net Assets Liabilities	26 519	-7 931
Other Debtors	1 587	2 989
Property Plant Equipment	22 857	12 019

Other
Accumulated Amortisation Impairment Intangible Assets	14 528	19 850
Accumulated Depreciation Impairment Property Plant Equipment	34 899	46 070
Average Number Employees During Period	2	2
Creditors	36 510	30 987
Dividends Paid	4 000	4 000
Fixed Assets	34 945	18 785
Increase From Amortisation Charge For Year Intangible Assets		5 322
Increase From Depreciation Charge For Year Property Plant Equipment		11 171
Intangible Assets	12 088	6 766
Intangible Assets Gross Cost	26 616
Net Current Assets Liabilities	-5 626	-26 716
Other Creditors	24 312	27 309
Other Taxation Social Security Payable	11 701
Profit Loss	-24 032	-30 450
Property Plant Equipment Gross Cost	57 756	58 089
Provisions For Liabilities Balance Sheet Subtotal	2 800
Total Additions Including From Business Combinations Property Plant Equipment		333
Total Assets Less Current Liabilities	29 319	-7 931
Trade Creditors Trade Payables	497	3 678

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/02/23. New Address: 4 Aztec Row Berners Road Islington London N1 0PW. Previous address: The Old Tower Benington House Benington Stevenage Hertfordshire SG2 7BX filed on: 23rd, February 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2021/02/23. New Address: 4 Aztec Row Berners Road Islington London N1 0PW. Previous address: The Old Tower Benington House Benington Stevenage Hertfordshire SG2 7BX filed on: 23rd, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 8th, August 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 14th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/14	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 1st, June 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 31st, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, December 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/24 with full list of members filed on: 8th, December 2009	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 22nd, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 14/10/02 from: 29 mill lane suite 5-6 welwyn hertfordshire AL6 9EU filed on: 14th, October 2002	address	Free Download (1 page)
287	Registered office changed on 14/10/02 from: 29 mill lane suite 5-6 welwyn hertfordshire AL6 9EU filed on: 14th, October 2002	address	Free Download (1 page)
287	Registered office changed on 27/09/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL filed on: 27th, September 2002	address	Free Download (1 page)
287	Registered office changed on 27/09/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL filed on: 27th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, July 2002	incorporation	Free Download (12 pages)

Beau Vallon Limited ISLINGTON

Beau Vallon Limited Address / Contact

Company Information / Profile

Company staff

George O.

Merle O.

Lois S.

Merle O.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

People with significant control

Annual reports financial information

Company filings

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