BEAUX AIRES LIMITED

WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ

Active
Private Limited Company
Company No. 06531543
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BEAUX AIRES LIMITED was incorporated on Wednesday, March 12, 2008 as a Private Limited Company with registered address in CHATHAM. BEAUX AIRES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 29 days.

Name	BEAUX AIRES LIMITED
Company number	06531543
Company type	Private Limited Company
Incorporation date	12 Mar 2008
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM ME4 4TZ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ward Security Group Holdings Limited Fitted Rigging House, The Historic Dockyard, ME4 4TZ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	09 April 2017
Last confirmation statement dated	12 March 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
BEAUX AIRES LIMITED	12 Mar 2008
CARDQUEST LIMITED	23 Jul 2008
WARD SECURITY (RESPONSE) LIMITED	23 Mar 2015
WARD FACILITIES LIMITED	10 Jun 2022