Beau Limited

Active04308468 Private limited company
Incorporated
22 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2012
British
Born August 1961 (65)
Dillon, Joan
Secretary · Appointed 21 May 2012
Officer history (6 former)
21 May 2012
Resigned Carley, Damien as Director
21 May 2012
Resigned Brohoon, Joseph as Secretary
21 May 2012
Appointed Dillon, Joan as Secretary
21 May 2012
Appointed Brohoon, Joseph Paul as Director
14 January 2011
Appointed Brohoon, Joseph as Secretary
14 January 2011
Resigned Dillon, Joan as Secretary
30 September 2010
Resigned Brohoon, Joseph Paul as Secretary
30 September 2010
Appointed Dillon, Joan as Secretary
27 June 2003
Appointed Brohoon, Joseph Paul as Secretary
27 June 2003
Resigned Adnan, Gerda as Secretary
24 October 2001
Appointed Carley, Damien as Director
24 October 2001
Resigned Rabagliati, David Mclaren as Director
22 October 2001
Appointed Adnan, Gerda as Secretary
22 October 2001
Appointed Rabagliati, David Mclaren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03778337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
28 October 2025Total exemption full accounts31 December 2024
23 October 2025Confirmation statement with no updates22 October 2025
29 August 2025Director's details changed
13 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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