Beaux Aires started in year 2008 as Private Limited Company with registration number 06531543. The Beaux Aires company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Chatham at Ward Security Head Office Fitted Rigging House. Postal code: ME4 4TZ. Since Friday 10th June 2022 Beaux Aires Limited is no longer carrying the name Ward Facilities.
Currently there are 2 directors in the the company, namely Benjamin D. and Kevin W.. In addition one secretary - Benjamin D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ward Security Head Office Fitted Rigging House |
| Office Address2 | The Historic Dockyard |
| Town | Chatham |
| Post code | ME4 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 06531543 |
| Date of Incorporation | Wed, 12th Mar 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 20 October 2021
Position: Secretary
Appointed: 29 August 2013
Position: Director
Appointed: 14 March 2008
The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Ward Security Group Holdings Limited from Chatham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ward Security Group Holdings Limited
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06276217 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ward Facilities | June 10, 2022 |
| Ward Security (response) | March 23, 2015 |
| Cardquest | July 23, 2008 |
| 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 | 231 | 231 | 231 | 336 | 91 150 |
| Current Assets | 205 050 | 205 050 | 205 050 | 208 155 | 316 127 |
| Debtors | 204 819 | 204 819 | 204 819 | 207 819 | 224 977 |
| Net Assets Liabilities | 4 344 | -29 769 | |||
| Other Debtors | 3 000 | 19 847 | |||
| Property Plant Equipment | 1 040 855 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 9 316 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 516 | ||||
| Administrative Expenses | 229 | 51 675 | |||
| Amounts Owed By Related Parties | 204 819 | 204 819 | 204 819 | 204 819 | 204 745 |
| Amounts Owed To Group Undertakings | 200 477 | 200 477 | 200 477 | 203 811 | 731 555 |
| Average Number Employees During Period | 4 | ||||
| Bank Borrowings Overdrafts | 726 764 | ||||
| Cost Sales | 105 648 | ||||
| Creditors | 200 477 | 200 477 | 200 477 | 203 811 | 726 764 |
| Fixed Assets | 1 267 611 | ||||
| Gross Profit Loss | 64 519 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 9 316 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 516 | ||||
| Intangible Assets | 226 756 | ||||
| Intangible Assets Gross Cost | 236 072 | ||||
| Interest Payable Similar Charges Finance Costs | 29 957 | ||||
| Net Current Assets Liabilities | 4 573 | 4 573 | 4 573 | 4 344 | -553 616 |
| Operating Profit Loss | -229 | 12 844 | |||
| Other Creditors | 53 143 | ||||
| Other Taxation Social Security Payable | 3 666 | ||||
| Profit Loss | -382 | -229 | -34 113 | ||
| Profit Loss On Ordinary Activities Before Tax | -229 | -17 113 | |||
| Property Plant Equipment Gross Cost | 1 043 371 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 17 000 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 17 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 043 371 | ||||
| Total Assets Less Current Liabilities | 4 344 | 713 995 | |||
| Trade Creditors Trade Payables | 8 126 | ||||
| Trade Debtors Trade Receivables | 385 | ||||
| Turnover Revenue | 170 167 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, July 2023 |
accounts | Free Download (20 pages) |
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