Beau Limited
Company Profile
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MicroBeau Limited
04308468•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
22/10/2001
Company Age
24 years
Directors
4
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Beau Limited (04308468) is a private limited with share capital incorporated on 22/10/2001 (24 years old) and registered in london, EC4R1AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/10/2001
EC4R1AG
1 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£1.36M
Net Assets
£25.5K
Cash
£8
Key Metrics
1
Employees
4
Directors
1
Shareholders
1
Patents
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Resolution
Category:Resolution
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Legacy
Category:Mortgage
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Address
Date:07-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:30-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Address
Date:21-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Address
Date:13-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Address
Date:22-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Address
Date:24-07-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Mortgage
Date:08-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2001
Incorporation Company
Category:Incorporation
Date:22-10-2001
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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