Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Beaux Aires Limited
- Incorporated
- 12 March 2008 (18 years)
- Previously known as
- Ward Facilities Limited (until 10 June 2022)Ward Security (Response) Limited (until 23 March 2015)Cardquest Limited (until 23 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fort BorstalHill RoadRochesterME1 3NN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2021
Also at Ward Security Holdings Limited, Ward Security Group Holdings Limited (proposed for strike-off), Dart Bidco Limited · more companies
British
Born February 1981 (45)
Draper, Benjamin Matthew
Secretary · Appointed 29 August 2013
British
Director · Appointed 14 March 2008
British
Born September 1970 (56)
Officer history (5 former)
20 October 2021
1 March 2021
29 August 2013
Appointed Draper, Benjamin Matthew as Secretary
31 December 2012
25 August 2010
25 August 2010
14 March 2008
14 March 2008
14 March 2008
14 March 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Sdg Registrars Limited as Corporate Director
12 March 2008
Appointed Sdg Secretaries Limited as Corporate Secretary
12 March 2008
Appointed Sdg Registrars Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14575136
Former controllers (1)
16 July 2025
Ceased Ward Security Group Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,769)
- Cash
- £91,150
- Turnover
- £170,167
- Profit Before Tax
- (£17,113)
- Employees
- 4
- Debt Ratio
- 102%
- Current Ratio
- 0.4x
- Profit Margin
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,267,611 | |||
| Current Assets | £316,127 | £208,155 | £205,050 | £205,050 |
| Debtors | £224,977 | £207,819 | £204,819 | £204,819 |
| Cash | £91,150 | £336 | £231 | £231 |
| Creditors (< 1 year) | £869,743 | £203,811 | £200,477 | £200,477 |
| Creditors (> 1 year) | £726,764 | |||
| Net Current Assets | (£553,616) | £4,344 | £4,573 | £4,573 |
| Net Assets | (£29,769) | |||
| Shareholder Funds | (£29,769) | £4,344 | £4,573 | £4,573 |
| Turnover | £170,167 | |||
| Cost of Sales | £105,648 | |||
| Gross Profit | £64,519 | |||
| Admin Expenses | £51,675 | £229 | ||
| Operating Profit | £12,844 | |||
| Profit Before Tax | (£17,113) | (£229) | ||
| Tax | £17,000 | £0 | ||
| Profit for Period | (£34,113) | (£229) | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Satisfaction of a charge in full | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Total exemption full accounts | 31 December 2025 |
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