Beaudrey (UK) Limited. Head office in Cardiff. Check Director.

Beaudrey (UK) Limited, Cardiff

Beaudrey (Uk) Limited is a private limited company. Situated at 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LN, the aforementioned 14 years old enterprise was incorporated on 2009-04-27 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this company: Fiona L. (appointed on 27 April 2009), John L. (appointed on 27 April 2009). As for the secretaries (1 in total), we can name: Fiona L. (appointed on 27 April 2009).

About
Name: Beaudrey (UK) Limited
Number: 06887768
Incorporation date: 2009-04-27
End of financial year: 30 April


Address:	7-8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

John L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Fiona L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	65,781	575,610	124,154	88,506	492,087	534,674	557,971	589,262	621,453	668,438	574,295	769,407
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	28,165	19,638	8,356	-35,712	31,508	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,832	130,303	151,258	144,810	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,165	19,638	8,356	-18,689	42,523	59,230	105,410	117,564	93,235	89,167	84,561	214,999

The due date for Beaudrey (Uk) Limited confirmation statement filing is 2024-05-11. The most current one was submitted on 2023-04-27. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: John L. who has 1/2 or less of shares, 1/2 or less of voting rights. Fiona L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-04-27 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-27 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-27 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-04-27 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-02-13 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-02-13 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
CH03	On 2020-02-13 secretary's details were changed filed on: 13th, February 2020 \| officers	Free Download (1 page)
CH01	On 2020-02-13 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-13 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-02-13 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-04-27 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-27 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-27 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 7-8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN. Change occurred on 2015-01-16. Company's previous address: 5 Tair Onen Cowbridge Cowbridge Vale of Glamorgan CF71 7UA. filed on: 16th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-16: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, April 2009 \| incorporation	Free Download (12 pages)

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