Beauvoir Asset Management Limited is a private limited company situated at 22A Garden Flat, Greville Road, London NW6 5JA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Jack J., appointed on 28 January 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-01-27 and the deadline for the following filing is 2024-02-10. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 22a Garden Flat |
| Office Address2 | Greville Road |
| Town | London |
| Post code | NW6 5JA |
| Country of origin | United Kingdom |
| Registration Number | 11792643 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2019
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Catherine J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jack J. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine J.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack J.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 40 000 | 1 238 | 1 817 | -986 | -1 177 |
| Current Assets | 2 540 | 2 889 | 2 063 | 2 873 | |
| Other | |||||
| Creditors | 120 000 | 119 974 | 119 974 | 119 974 | 119 971 |
| Fixed Assets | 160 000 | 166 860 | 166 860 | 166 860 | 166 860 |
| Other Operating Expenses Format2 | 9 110 | ||||
| Profit Loss | -5 928 | ||||
| Total Assets Less Current Liabilities | 160 000 | 122 292 | 122 991 | 121 455 | 121 540 |
| Turnover Revenue | 3 182 | ||||
| Amount Specific Advance Or Credit Directors | 46 817 | 46 622 | 47 468 | 48 193 | |
| Amount Specific Advance Or Credit Made In Period Directors | 3 638 | 195 | 2 154 | 155 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 50 455 | 3 000 | 880 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 080 | 1 200 | 2 467 | 2 746 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -44 568 | -43 869 | -45 405 | -45 320 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/02/01 filed on: 19th, July 2023 |
persons with significant control | Free Download (2 pages) |
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