BEAU LIMITED - LONDON


Company Profile Company Filings

Overview

BEAU LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAU LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEAU LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH PAUL BROHOON Aug 1961 British Director 2012-05-21 CURRENT
MS JOAN DILLON Secretary 2012-05-21 CURRENT
MR DAVID MCLAREN RABAGLIATI May 1951 British Director 2001-10-22 UNTIL 2001-10-24 RESIGNED
DAMIEN CARLEY Oct 1959 Irish Director 2001-10-24 UNTIL 2012-05-21 RESIGNED
MS JOAN DILLON Secretary 2010-09-30 UNTIL 2011-01-14 RESIGNED
JOSEPH PAUL BROHOON Aug 1961 British Secretary 2003-06-27 UNTIL 2010-09-30 RESIGNED
MR JOSEPH BROHOON Secretary 2011-01-14 UNTIL 2012-05-21 RESIGNED
GERDA ADNAN British Secretary 2001-10-22 UNTIL 2003-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heavenly Homes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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