Beau 37 started in year 2013 as Private Limited Company with registration number 08613703. The Beau 37 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leighton Buzzard at 39 Rushendon Furlong. Postal code: LU7 9QX.
The firm has 2 directors, namely Danny B., Jane B.. Of them, Jane B. has been with the company the longest, being appointed on 17 July 2013 and Danny B. has been with the company for the least time - from 18 July 2013. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 Rushendon Furlong |
| Office Address2 | Pitstone |
| Town | Leighton Buzzard |
| Post code | LU7 9QX |
| Country of origin | United Kingdom |
| Registration Number | 08613703 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 18 July 2013
Position: Director
Appointed: 17 July 2013
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Danny B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights.
Danny B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 377 | 1 258 | 2 304 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 209 | 3 786 | 6 118 | ||||||
| Current Assets | 7 269 | 10 563 | 9 689 | 7 694 | 2 809 | 5 730 | 7 432 | 8 708 | 6 777 |
| Debtors | 3 060 | 6 777 | 3 571 | ||||||
| Tangible Fixed Assets | 1 171 | 806 | 556 | ||||||
| Net Assets Liabilities | 138 | 783 | 63 | 372 | 304 | 1 436 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 1 377 | 258 | 1 304 | ||||||
| Shareholder Funds | 2 377 | 1 258 | 2 304 | ||||||
| Other | |||||||||
| Creditors | 7 941 | 8 557 | 7 255 | 7 060 | 8 008 | 9 680 | 9 129 | ||
| Creditors Due Within One Year | 6 063 | 10 111 | 7 941 | ||||||
| Fixed Assets | 556 | 1 001 | 1 468 | 1 393 | 948 | 1 276 | 3 788 | ||
| Net Current Assets Liabilities | 1 206 | 452 | 1 748 | 863 | 683 | 1 330 | 576 | 972 | 2 352 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 1 707 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 707 | 1 707 | |||||||
| Tangible Fixed Assets Depreciation | 536 | 901 | 1 151 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 536 | 365 | 250 | ||||||
| Total Assets Less Current Liabilities | 2 377 | 1 258 | 2 304 | 138 | 1 145 | 63 | 372 | 304 | 1 436 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/14 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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