About

Registered Number: 08972621
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Beau Homes Ltd was founded on 02 April 2014 and has its registered office in Leamington Spa in Warwickshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LA TZSAR, Kat 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Eileen Russell/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Kat La Tzsar/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 April 2019
AA - Annual Accounts 30 January 2019
PSC04 - N/A 08 January 2019
PSC01 - N/A 16 October 2018
PSC01 - N/A 16 October 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 30 January 2018
PSC07 - N/A 23 August 2017
CH01 - Change of particulars for director 21 August 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.