BEAU PRODUCTS LIMITED - DARLINGTON


Company Profile Company Filings

Overview

BEAU PRODUCTS LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
BEAU PRODUCTS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431882. The accounts status is TOTAL EXEMPTION FULL.

BEAU PRODUCTS LIMITED - DARLINGTON

This company is listed in the following categories:
10822 - Manufacture of sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2016

Registered Office

ROBSON SCOTT ASSOCIATES LTD
DARLINGTON
COUNTY DURHAM
DL3 7SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY BOURKE Jan 1945 British Director 2005-04-21 CURRENT
KAY BOURKE Jan 1945 British Secretary 2005-04-21 CURRENT
TONY BOURKE Dec 1970 British Australia Director 2006-07-01 UNTIL 2018-04-15 RESIGNED
MR COLIN AXFORD Apr 1971 British Director 2013-12-09 UNTIL 2014-10-23 RESIGNED
MRS PAULA CHITTENDEN Oct 1967 British Director 2006-04-01 UNTIL 2018-04-15 RESIGNED
JEAN SUTCLIFF Jul 1950 British Director 2005-04-21 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kay Georgina Bourke 2016-04-07 1/1945 Long Crendon   Bucks Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAU BAKING ARTISTRY LIMITED LONG CRENDON UNITED KINGDOM Active MICRO ENTITY 10810 - Manufacture of sugar
BEAU PRODUCTS ON-LINE LIMITED LONG CRENDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THE SUGAR ART BOUTIQUE LTD LONG CRENDON UNITED KINGDOM Active -... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Beau Products Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £22,863 Cash £90,128 equity

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