BEAU DEV LIMITED
FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 10446064
- Last Updated: 01 Mar 2024
Company Profile
BEAU DEV LIMITED was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in BOREHAMWOOD. BEAU DEV LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 17 days.
| Name | BEAU DEV LIMITED |
|---|---|
| Company number | 10446064 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas James Grant Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Emma Pearl Grant Nationality: British |
Dates: Wednesday, October 26, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-135 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAU DEV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAU DEV LIMITED | 26 Oct 2016 |