| Company Name | Beau Works Limited |
|---|---|
| Directors | Sean James Carroll and Daniel Paul Healey |
| Company Status | Active |
| Company Number | 05290415 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Sean James Carroll |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Regional Manager |
| Country of Residence | England |
| Correspondence Address | 1b Marsham Road Hazel Grove Stockport Cheshire SK7 5JB |
| Director Name | Mr Daniel Paul Healey |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6 Beau Works Whitfield M45 7AG |
| Secretary Name | Sean James Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Regional Manager |
| Country of Residence | GBR |
| Correspondence Address | 1b Marsham Road Hazel Grove Stockport Cheshire SK7 5JB |
| Director Name | Mr Stephen Robert Chicken |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stephenson House Moorside Road, Edgworth Bolton B17 Ojr |
| Director Name | Susan Helen Chicken |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechwood Bungalow Bury Road, Tottington Bury Lancashire BL8 3DS |
| Secretary Name | Rodney John Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denbigh House Jacksons Lane Hazelgrove Stockport Cheshire SK7 6EL |
| Director Name | Mr Gareth Trevor Laurence Kreike |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2023(18 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 10 January 2024) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan William Lukes 14.29% Ordinary |
|---|---|
| 1 at £1 | Daniel Paul Healy 14.29% Ordinary |
| 1 at £1 | Ian Mark Nicholas 14.29% Ordinary |
| 1 at £1 | Sean James Carroll 14.29% Ordinary |
| 1 at £1 | Simon David Waller & Susan Margaret Arblaster 14.29% Ordinary |
| 1 at £1 | Stephen John Packer 14.29% Ordinary |
| 1 at £1 | Tracy Bernadette Young 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,477 |
| Cash | £8,786 |
| Current Liabilities | £12,896 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 22 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 November 2015 | Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street, Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street, Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page) |
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Director's details changed for Sean James Carroll on 19 November 2010 (2 pages) |
| 2 December 2011 | Director's details changed for Sean James Carroll on 19 November 2010 (2 pages) |
| 2 December 2011 | Secretary's details changed for Sean James Carroll on 19 November 2010 (2 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Secretary's details changed for Sean James Carroll on 19 November 2010 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 December 2009 | Director's details changed for Mr Daniel Paul Healey on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Director's details changed for Sean James Carroll on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Sean James Carroll on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Daniel Paul Healey on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Director's details changed for Sean James Carroll on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Daniel Paul Healey on 7 December 2009 (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (6 pages) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (6 pages) |
| 23 April 2008 | Appointment terminated director stephen chicken (1 page) |
| 23 April 2008 | Appointment terminated director stephen chicken (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (5 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (5 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 November 2006 | Ad 10/05/06--------- £ si 1@1=1 £ ic 6/7 (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: c/o summermere limtied silver street bury lancashire BL9 0EU (1 page) |
| 21 November 2006 | Ad 10/05/06--------- £ si 1@1=1 £ ic 6/7 (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: c/o summermere limtied silver street bury lancashire BL9 0EU (1 page) |
| 21 November 2006 | Return made up to 18/11/06; full list of members (4 pages) |
| 21 November 2006 | Return made up to 18/11/06; full list of members (4 pages) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 11 May 2006 | Resolutions
|
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 19 December 2005 | Ad 28/09/05-30/09/05 £ si 2@1=2 £ ic 4/6 (2 pages) |
| 19 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 19 December 2005 | Ad 28/09/05-30/09/05 £ si 2@1=2 £ ic 4/6 (2 pages) |
| 21 November 2005 | Ad 28/09/05-30/09/05 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 November 2005 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
| 21 November 2005 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
| 21 November 2005 | Ad 28/09/05-30/09/05 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: denbigh house jacksons lane hazel grove cheshire SK7 6EL (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: denbigh house jacksons lane hazel grove cheshire SK7 6EL (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Incorporation (19 pages) |
| 18 November 2004 | Incorporation (19 pages) |