BEAUREGARD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BEAUREGARD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BEAUREGARD LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054864. The accounts status is MICRO ENTITY.

BEAUREGARD LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

15 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIAN ELIZABETH CHOMA PETERS Oct 1961 British Director 2004-03-26 CURRENT
MR PETRO CHOMA Dec 1958 British Director 2004-03-26 CURRENT
MRS SIAN ELIZABETH CHOMA PETERS Oct 1961 British Secretary 2004-03-26 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-03-26 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Absolutely Languages Limited 2016-05-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTELY ENGLISH YOUNG LEARNERS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
ABSOLUTELY LANGUAGES LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
ABSOLUTELY MEDITERRANEAN LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTELY UKRAINE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTELY ENGLISH LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTELY ENGLISH JUNIORS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTELY FRANCE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BEAUREGARD_LIMITED - Accounts 2021-09-30 31-12-2020 £51,499 equity
Beauregard Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 €54,566 equity
Beauregard Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 €95,949 equity
Beauregard Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-12-2017 €126,223 equity
Beauregard Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 €124,324 equity
Abbreviated Company Accounts - BEAUREGARD LIMITED 2016-09-23 31-12-2015 €725,154 Cash €108,486 equity
Abbreviated Company Accounts - BEAUREGARD LIMITED 2014-09-24 31-12-2013 €343,551 Cash €-37,497 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ANCESTORS GLOBAL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
CARACAL HORIZON LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
MR CHAN'S CHINESE RESTAURANT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
SSH PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHAMIND SOLUTIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MORGAN CONTRACT FLOORS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
HESCON UK LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
RIVIERA SHIPBROKERS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GISSER LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
EAASI CARBON LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities