BEAU BESPOKE LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
BEAU BESPOKE LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
BEAU BESPOKE LIMITED was incorporated 2 years ago on 29/10/2021 and has the registered number: 13712638. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BEAU BESPOKE LIMITED was incorporated 2 years ago on 29/10/2021 and has the registered number: 13712638. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BEAU BESPOKE LIMITED - GERRARDS CROSS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEROME BRADLEY | Jun 1981 | British | Director | 2022-05-22 | CURRENT |
DEAN ALEXANDER BERRY | Mar 1983 | British | Director | 2023-07-01 | CURRENT |
MR ANTONY WILLIAM GERRARD | Apr 1965 | British | Director | 2022-03-23 UNTIL 2023-12-08 | RESIGNED |
MR BARRY TONY BREED | Jul 1971 | British | Director | 2022-05-22 UNTIL 2023-02-12 | RESIGNED |
MR DARRAGH O'SULLIVAN | Jun 1985 | Irish | Director | 2021-10-29 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keren Investments Limited | 2023-12-08 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Antony William Gerrard | 2022-10-18 - 2023-12-08 | 4/1965 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Decorum Partners Limited | 2022-05-22 - 2023-05-18 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Taganam Limited | 2022-05-22 - 2022-10-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ginagonda Limited | 2022-05-22 | Gerrards Cross |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Antony William Gerrard | 2022-03-23 - 2022-05-22 | 4/1965 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darragh Adrian O'Sullivan | 2022-02-02 - 2022-03-23 | 6/1985 | London | Ownership of shares 75 to 100 percent |
Dos & Co. (Holdings) Ltd. | 2021-10-29 - 2022-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEAU_BESPOKE_LIMITED - Accounts | 2024-01-25 | 31-05-2023 | £-1,661 equity |
BEAU_BESPOKE_LIMITED - Accounts | 2023-07-04 | 31-10-2022 | £1 equity |