BEAU BATEAU HOLDING
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Dissolved
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 10003965
- Last Updated: 28 Jun 2021
Company Profile
BEAU BATEAU HOLDING was incorporated on Monday, February 15, 2016 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in WAKEFIELD. BEAU BATEAU HOLDING has the status: Dissolved and it's listed in the following category: Non-trading company. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 5 years 1 month and 15 days.
| Name | BEAU BATEAU HOLDING |
|---|---|
| Company number | 10003965 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 15 Feb 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| 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 |
|---|---|
| Mr. Dirk Mario Bernoth Nationality: German |
Dates: Friday, November 1, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephan Ladewig Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 February 2021 |
Mortgages
No mortgages have been registered against BEAU BATEAU HOLDING.
Previous Names
| Name | Change Date |
|---|---|
| BEAU BATEAU HOLDING | 15 Feb 2016 |