Founded in 2016, Beau Apartments, classified under reg no. 10297089 is a active - proposal to strike off company. Currently registered at Unit 11 Fisher Street Galleries CA3 8RH, Carlisle the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2021-07-31. Since 2018-02-13 Beau Apartments Limited is no longer carrying the name Protonic Property Solutions.
| Office Address | Unit 11 Fisher Street Galleries |
| Office Address2 | 18fisher Street |
| Town | Carlisle |
| Post code | CA3 8RH |
| Country of origin | United Kingdom |
| Registration Number | 10297089 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Sun, 30th Apr 2023 (394 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 20th Jul 2023 (2023-07-20) |
| Last confirmation statement dated | Wed, 6th Jul 2022 |
Position: Director
Appointed: 05 July 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Lynsey M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 25-50% shares. The third one is Bo M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lynsey M.
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 18 July 2019 |
| Ceased on | 5 July 2022 |
| Nature of control: |
25-50% shares |
Bo M.
| Notified on | 26 July 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Protonic Property Solutions | February 13, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 30 248 | 2 088 | |
| Net Assets Liabilities | 1 | 1 | 1 | 2 792 | -33 412 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 33 040 | 35 500 | |||
| Net Current Assets Liabilities | 1 | 1 | 2 792 | -33 412 | |
| Total Assets Less Current Liabilities | 1 | 1 | 2 792 | -33 412 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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