BEAUCOUP HOLDINGS LIMITED
CROYDON BEACOUP HOLDINGS LIMITED OYSTERWORLD GAMES LTD MAGIC HAT GAMES LIMITED

Hellopages » Greater London » Croydon » CR9 1XS

Company number 07705187
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, ENGLAND, CR9 1XS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 36 Kings Road Horsham RH13 5PR England to 75 Park Lane Croydon CR9 1XS on 22 March 2017. The most likely internet sites of BEAUCOUP HOLDINGS LIMITED are www.beaucoupholdings.co.uk, and www.beaucoup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Beaucoup Holdings Limited is a Private Limited Company. The company registration number is 07705187. Beaucoup Holdings Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Beaucoup Holdings Limited is 75 Park Lane Croydon England Cr9 1xs. The company`s financial liabilities are £75.47k. It is £75.47k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £140.47k, which is £140.47k against last year. NAGY, Matthew is a Secretary of the company. NAGY, Pearl Elizabeth is a Director of the company. Secretary HOLDEN, Nicholas William has been resigned. Director BAILEY, Simon Justin has been resigned. Director HOLDEN, Nicholas William has been resigned. Director NAGY, Matthew Charles has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


beaucoup holdings Key Finiance

LIABILITIES £75.47k
+3773600%
CASH £0.02k
TOTAL ASSETS £140.47k
+7023600%
All Financial Figures

Current Directors

Secretary
NAGY, Matthew
Appointed Date: 13 October 2016
Director
NAGY, Pearl Elizabeth
Appointed Date: 13 October 2016
51 years old

Resigned Directors

Secretary
HOLDEN, Nicholas William
Resigned: 06 October 2015
Appointed Date: 14 July 2011
Director
BAILEY, Simon Justin
Resigned: 13 October 2016
Appointed Date: 14 July 2011
59 years old
Director
HOLDEN, Nicholas William
Resigned: 20 October 2014
Appointed Date: 14 July 2011
58 years old
Director
NAGY, Matthew Charles
Resigned: 30 April 2017
Appointed Date: 01 February 2015
57 years old

Persons With Significant Control

Mrs Pearl Elizabeth Nagy
Notified on: 28 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Justin Bailey
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUCOUP HOLDINGS LIMITED Events

04 May 2017
Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017
02 May 2017
Total exemption small company accounts made up to 31 July 2016
22 Mar 2017
Registered office address changed from 36 Kings Road Horsham RH13 5PR England to 75 Park Lane Croydon CR9 1XS on 22 March 2017
17 Jan 2017
Registration of charge 077051870001, created on 6 January 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 19 more events
09 Aug 2013
Change of name notice
08 May 2013
Accounts for a dormant company made up to 31 July 2012
08 May 2013
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2013
17 Sep 2012
Annual return made up to 14 July 2012 with full list of shareholders
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEAUCOUP HOLDINGS LIMITED Charges

6 January 2017
Charge code 0770 5187 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Altara Games Limited
Description: By way of first fixed charge, all of its right, title and…

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