Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEAU LIMITED
Company Information for

BEAU LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
04308468
Private Limited Company
Active

Company Overview

About Beau Ltd
BEAU LIMITED was founded on 2001-10-22 and has its registered office in London. The organisation's status is listed as "Active". Beau Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAU LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in SW11
 
Filing Information
Company Number 04308468
Company ID Number 04308468
Date formed 2001-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205369419  
Last Datalog update: 2024-01-05 08:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAU LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BEAU LIMITED
The following companies were found which have the same name as BEAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAU - EDU ENTERPRISES LTD British Columbia Dissolved
BEAU - FRERE DECORATION LTEE 158 PRINCIPALE TOURAINE Quebec J8T4G9 Dissolved Company formed on the 1981-04-01
BEAU - IMAGE CENTRE UPPER BUKIT TIMAH ROAD Singapore 2158 Dissolved Company formed on the 2008-09-10
BEAU - T - FRESH INCORPORATION 2894 SANDYFALLS WAY LAS VEGAS NV 89142 Dissolved Company formed on the 2006-05-03
BEAU -T- FRESH, LLC 2894 SANDYFALLS WAY LAS VEGAS NV 89142 Dissolved Company formed on the 2007-03-14
BEAU (1413) LTD MACKINNONS 14 CARDEN PLACE 14 CARDEN PLACE ABERDEEN AB10 1UR Dissolved Company formed on the 1951-10-11
BEAU (FILING) INVESTMENTS PTY LTD Active Company formed on the 2014-03-25
BEAU (HK) DRESS INT'L LIMITED Dissolved Company formed on the 2001-11-14
BEAU (QLD) PTY LTD Active Company formed on the 2005-08-25
BEAU (U.S.) EXPLORATION, INC. SEE BACK PAGE 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1996-08-07
BEAU & AERO, INC. 241 WEST FAYETTE STREET Onondaga SYRACUSE NY 13202 Active Company formed on the 1991-10-22
BEAU & AERO INVESTMENTS LLC 2820 US 1 SOUTH, SUITE G ST AUGUSTINE FL 32086 Inactive Company formed on the 2016-07-26
BEAU & ARCHIE LTD KEMP HOUSE 152 CITY ROAD 152 CITY ROAD LONDON EC1V 2NX Dissolved Company formed on the 2015-10-22
BEAU & ARROW LIMITED LIABILITY COMPANY 1422 EUCLID AVENUE, SUITE 1610 - CLEVELAND OH 44115 Active Company formed on the 1995-03-23
BEAU & ARRO PTY LTD VIC 3197 Dissolved Company formed on the 2008-02-29
BEAU & BEAR LLC 141A WASHINGTON AVE Kings BROOKLYN NY 11205 Active Company formed on the 2010-07-13
BEAU & BEAU SDN. BHD. Unknown
BEAU & BEAUTIFUL LIMITED 108 HIGH STREET BOVINGDON HEMEL HEMPSTEAD HP3 0HP Active - Proposal to Strike off Company formed on the 2017-04-24
BEAU & BEES CACTUS ROAD Singapore 809669 Dissolved Company formed on the 2015-04-22
BEAU & BELLE LIMITED 15 HIGH BOW HORNSEA NORTH HUMBERSIDE UNITED KINGDOM HU18 1DJ Dissolved Company formed on the 2014-10-29

Company Officers of BEAU LIMITED

Current Directors
Officer Role Date Appointed
JOAN DILLON
 Company Secretary 2012-05-21
JOSEPH PAUL BROHOON
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BROHOON
 Company Secretary 2011-01-14 2012-05-21
DAMIEN CARLEY
 Director 2001-10-24 2012-05-21
JOAN DILLON
 Company Secretary 2010-09-30 2011-01-14
JOSEPH PAUL BROHOON
 Company Secretary 2003-06-27 2010-09-30
GERDA ADNAN
 Company Secretary 2001-10-22 2003-06-27
DAVID MCLAREN RABAGLIATI
 Director 2001-10-22 2001-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PAUL BROHOON PHOEBE PROPERTIES LIMITED Director 2012-05-21 CURRENT 2001-10-22 Dissolved 2016-03-22
JOSEPH PAUL BROHOON HEAVENLY HOMES LONDON LIMITED Director 2004-10-01 CURRENT 2004-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-06-20Director's details changed for Mr Joseph Paul Brohoon on 2023-06-19
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-07-31RES13Resolutions passed:
  • Company documents/company business 23/09/2015
  • ALTER ARTICLES
2020-07-10PSC05Change of details for Heavenly Homes Limited as a person with significant control on 2017-12-18
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2018-12-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MS JOAN DILLON on 2018-01-03
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG England
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-07-24CH01Director's details changed for Mr Joseph Paul Brohoon on 2016-01-01
2017-07-07PSC02Notification of Heavenly Homes Limited as a person with significant control on 2016-04-06
2017-07-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 FOR PSC08 STATEMENT 4
2017-07-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017
2016-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Walden Building 81-85 st Johns Hill London SW11 1SX
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043084680003
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043084680004
2015-06-30AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2013-01-14AP03Appointment of Ms Joan Dillon as company secretary
2013-01-14AP01DIRECTOR APPOINTED MR JOSEPH PAUL BROHOON
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH BROHOON
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN CARLEY
2012-11-16AR0122/10/12 FULL LIST
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-10-24AR0122/10/11 FULL LIST
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-31AP03SECRETARY APPOINTED MR JOSEPH BROHOON
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY JOAN DILLON
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-03AR0122/10/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-10-29AP03SECRETARY APPOINTED MS JOAN DILLON
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH BROHOON
2009-12-02AR0122/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CARLEY / 31/10/2009
2009-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4 CRESCENT STABLES 139 UPPER RICHMOND ROAD LONDON SW15 2TN
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-11-25363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/07
2007-12-30363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-11-10363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 228 UPPER RICHMOND ROAD LONDON SW15
2005-11-11363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 BRIDGEGATE HOUSE 116-118 BOROUGH HIGH STREET LONDON SE1 1LB
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-11-19363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 90 CANTERBURY ROAD LYDDEN DOVER KENT CT15 7ET
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-12-19363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 CLOTH STREET LONDON EC1A 7NP
2003-07-24288bSECRETARY RESIGNED
2003-02-03363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29CERTNMCOMPANY NAME CHANGED MIDLEX ONE HUNDRED AND TWENTY TW O LIMITED CERTIFICATE ISSUED ON 29/10/01
2001-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding HSBC BANK PLC
2015-10-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-04-07 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2001-10-31 Satisfied IIB FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BEAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAU LIMITED
Trademarks
We have not found any records of BEAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEAU LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4R 1AG