BEATTIE BEAU LIMITED

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Company number 05731163
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 9 WIMPOLE MEWS, LONDON, W1G 8PB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BEATTIE BEAU LIMITED are www.beattiebeau.co.uk, and www.beattie-beau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Beattie Beau Limited is a Private Limited Company. The company registration number is 05731163. Beattie Beau Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Beattie Beau Limited is 9 Wimpole Mews London W1g 8pb. . SIME, Suzann, Dr is a Director of the company. Secretary WADE, James William Hanbury has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
SIME, Suzann, Dr
Appointed Date: 06 March 2006
52 years old

Resigned Directors

Secretary
WADE, James William Hanbury
Resigned: 18 December 2008
Appointed Date: 06 March 2006

Persons With Significant Control

Dr Suzann Sime
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEATTIE BEAU LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 24 more events
08 Mar 2007
Location of register of members
08 Mar 2007
Director's particulars changed
08 Mar 2007
Accounting reference date extended from 31/03/07 to 02/09/07
08 Mar 2007
Director's particulars changed
06 Mar 2006
Incorporation