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BEAU HOME DEVELOPMENTS LIMITED

BEAU HOME DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBEAU HOME DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10027039
    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 BEAU HOME DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BEAU HOME DEVELOPMENTS LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAU HOME DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BEAU HOME DEVELOPMENTS 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

    		1 pagesDS01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 25, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Previous accounting period shortened from Feb 26, 2018 to Feb 25, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Previous accounting period shortened from Feb 27, 2017 to Feb 26, 2017

    		1 pagesAA01

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    		1 pagesAA01

    Registered office address changed from Apartment 3 High Lawn East Downs Road Altrincham Cheshire WA14 2LG England to 64 New Cavendish Street London W1G 8TB on Jun 14, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEAU HOME DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Nicholas James
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish205506530001
    SMITH, Michael Anthony
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish121650400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAU HOME DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Grant
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Anthony Smith
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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