Beau Limited. Head office in London. Check Director.

Beau Limited, London

Beau Limited is a private limited company. Once, it was named Midlex One Hundred and Twenty Two Limited (it was changed on 2001-10-29). Situated at 10 Queen Street Place, London EC4R 1AG, the aforementioned 22 years old company was incorporated on 2001-10-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Joseph B. (appointed on 21 May 2012). Moving to the secretaries (1 in total), we can name: Joan D. (appointed on 21 May 2012).

About
Name: Beau Limited
Number: 04308468
Incorporation date: 2001-10-22
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Heavenly Homes Limited

6 April 2016

Address	10 Queen Street Place, London, England, EC4R 1AG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03778337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Beau Limited confirmation statement filing is 2024-11-05. The most current one was submitted on 2023-10-22. The deadline for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Heavenly Homes Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street Place, EC4R 1AG London, England.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, April 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 31st, July 2020 \| resolution	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 5th, February 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on Monday 18th December 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 22nd, December 2016 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on Thursday 21st January 2016 filed on: 21st, January 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 15th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 22nd October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
AA01	Previous accounting period extended from Friday 31st October 2014 to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 30th October 2014 capital
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 22nd, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 22nd October 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2012 filed on: 13th, September 2013 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 15th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 22nd October 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 17th, November 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 22nd October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 1st, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 22nd October 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 2008 filed on: 8th, August 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 07/02/2009 from 4 crescent stables 139 upper richmond road london SW15 2TN filed on: 7th, February 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st October 2007 filed on: 2nd, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
363s	Annual return made up to Sunday 30th December 2007 filed on: 30th, December 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/12/07 annual return
363s	Annual return made up to Sunday 30th December 2007 filed on: 30th, December 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 7th, November 2007 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 7th, November 2007 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 17th, April 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 17th, April 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/03/06 from: 228 upper richmond road london SW15 filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 228 upper richmond road london SW15 filed on: 21st, March 2006 \| address	Free Download (1 page)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 19th, May 2005 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 19th, May 2005 \| accounts	Free Download (10 pages)
287	Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB filed on: 13th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB filed on: 13th, May 2005 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 25th, November 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 25th, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET filed on: 22nd, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET filed on: 22nd, July 2004 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 10th, February 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 10th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th December 2003 filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP filed on: 24th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP filed on: 24th, July 2003 \| address	Free Download (1 page)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 3rd February 2003 filed on: 3rd, February 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, October 2001 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, October 2001 \| incorporation	Free Download (19 pages)

Companies nearby
Heavenly Developments Limited (0.00 mile)
Commercial Developments 496 Limited (0.00 mile)
Blueford Limited (0.00 mile)
Living With Ltd (0.00 mile)


Alexian Brothers Of The Province Of The Sacred Heart (the) (0.00 mile)
Xenia Leisure Group Ltd (0.00 mile)
M7 Real Estate Ereip V Gp Holdco Ltd (0.00 mile)
Smartlab Services Limited (0.00 mile)

Find other company