BEAU BATEAU LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07229000
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10 . The most likely internet sites of BEAU BATEAU LTD are www.beaubateau.co.uk, and www.beau-bateau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Beau Bateau Ltd is a Private Limited Company. The company registration number is 07229000. Beau Bateau Ltd has been working since 20 April 2010. The present status of the company is Active. The registered address of Beau Bateau Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BERNOTH, Dirk Mario is a Director of the company. LADEWIG, Stephan is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 02 November 2011
Director
BERNOTH, Dirk Mario
Appointed Date: 20 April 2010
65 years old
Director
LADEWIG, Stephan
Appointed Date: 01 June 2013
52 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 02 November 2011
Appointed Date: 20 April 2010

Persons With Significant Control

Mr Stephan Ladewig
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEAU BATEAU LTD Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
15 Sep 2015
Micro company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10
...
... and 10 more events
09 Dec 2011
Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 9 December 2011
26 Sep 2011
Total exemption small company accounts made up to 31 December 2010
03 Jun 2011
Annual return made up to 20 April 2011 with full list of shareholders
11 Nov 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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