BEAUJOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAUJOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06787605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUJOUR LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEAUJOUR LIMITED located?

    Registered Office Address
    55 Dewsbury Road
    LU3 2HH Luton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUJOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    B JUICE LIMITEDOct 30, 2009Oct 30, 2009
    BOOST JOOCE LIMITEDJan 09, 2009Jan 09, 2009

    What are the latest accounts for BEAUJOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BEAUJOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 60 Windsor Avenue London SW19 2RR England to 55 Dewsbury Road Luton LU3 2HH on Jan 30, 2018

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Director's details changed for Manjit Kashmir Sewell on Mar 12, 2016

    2 pagesCH01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 10
    SH01

    Registered office address changed from 6 Bedford Road Barton-Le-Clay Beds MK45 4JU to 60 Windsor Avenue London SW19 2RR on Feb 03, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed b juice LIMITED\certificate issued on 25/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2016

    RES15

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Manjit Kashmir Sewell on Feb 05, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    12 pagesAR01

    Who are the officers of BEAUJOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEWELL, Mandy Kaschmier
    24 Marston Gardens
    LU2 7DU Luton
    Beds
    Director
    24 Marston Gardens
    LU2 7DU Luton
    Beds
    EnglandBritish119028020002
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    British85029380001

    Who are the persons with significant control of BEAUJOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Kaschmier Sewell
    Dewsbury Road
    LU3 2HH Luton
    55
    England
    Apr 06, 2016
    Dewsbury Road
    LU3 2HH Luton
    55
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0