BEAU LIMITED
LONDON MIDLEX ONE HUNDRED AND TWENTY TWO LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04308468
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016. The most likely internet sites of BEAU LIMITED are www.beau.co.uk, and www.beau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beau Limited is a Private Limited Company. The company registration number is 04308468. Beau Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Beau Limited is 26 Red Lion Square London England Wc1r 4ag. . DILLON, Joan is a Secretary of the company. BROHOON, Joseph Paul is a Director of the company. Secretary ADNAN, Gerda has been resigned. Secretary BROHOON, Joseph has been resigned. Secretary BROHOON, Joseph Paul has been resigned. Secretary DILLON, Joan has been resigned. Director CARLEY, Damien has been resigned. Director RABAGLIATI, David Mclaren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DILLON, Joan
Appointed Date: 21 May 2012
Director
BROHOON, Joseph Paul
Appointed Date: 21 May 2012
64 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 27 June 2003
Appointed Date: 22 October 2001
Secretary
BROHOON, Joseph
Resigned: 21 May 2012
Appointed Date: 14 January 2011
Secretary
BROHOON, Joseph Paul
Resigned: 30 September 2010
Appointed Date: 27 June 2003
Secretary
DILLON, Joan
Resigned: 14 January 2011
Appointed Date: 30 September 2010
Director
CARLEY, Damien
Resigned: 21 May 2012
Appointed Date: 24 October 2001
66 years old
Director
RABAGLIATI, David Mclaren
Resigned: 24 October 2001
Appointed Date: 22 October 2001
74 years old

BEAU LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Jan 2016
Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016
15 Dec 2015
Accounts for a small company made up to 31 December 2014
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 47 more events
14 Jan 2002
New director appointed
14 Jan 2002
Director resigned
08 Nov 2001
Particulars of mortgage/charge
29 Oct 2001
Company name changed midlex one hundred and twenty tw o LIMITED\certificate issued on 29/10/01
22 Oct 2001
Incorporation

BEAU LIMITED Charges

6 October 2015
Charge code 0430 8468 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 66 high street new malden t/no TGL124926…
6 October 2015
Charge code 0430 8468 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 66 high street new malden t/no TGL124926…
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 22 October 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: 66 high street, new malden, surrey see image for full…
31 October 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 19 March 2011
Persons entitled: Iib Finance Limited
Description: Plot 27/flat 28 rowland hill court, osney lane, oxford.

Similar Companies

BEAU LANCASTER LIMITED BEAU LEGAL LIMITED BEAU LOCHS LIMITED BEAU LONDON LTD BEAU LOUISE BRIDAL LIMITED BEAU LOVES GROWN UP LIMITED BEAU LOVES LIMITED