Beauclair Ltd RADLETT


Beauclair Ltd is a private limited company registered at 18 Willow Way, Radlett WD7 8DX. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director and 1 secretary.
Director Robert R., appointed on 15 February 2019.
Switching the focus to secretaries, we can name: Juliette H., appointed on 28 August 2019.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was sent on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Beauclair Ltd Address / Contact

Office Address 18 Willow Way
Town Radlett
Post code WD7 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11830311
Date of Incorporation Fri, 15th Feb 2019
Industry Data processing, hosting and related activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Juliette H.

Position: Secretary

Appointed: 28 August 2019

Robert R.

Position: Director

Appointed: 15 February 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Juliette H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Robert R. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Juliette H.

Notified on 15 April 2021
Nature of control: 25-50% voting rights

Robert R.

Notified on 15 February 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 6th, March 2024
Free Download (3 pages)

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