Company NameBeau Works Limited
DirectorsSean James Carroll and Daniel Paul Healey
Company StatusActive
Company Number05290415
CategoryPrivate Limited Company
Incorporation Date18 November 2004 (14 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSean James Carroll
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(2 years, 10 months after company formation)
Appointment Duration12 years
RoleRegional Manager
Country of ResidenceEngland
Correspondence Address1b Marsham Road
Hazel Grove
Stockport
Cheshire
SK7 5JB
Director NameMr Daniel Paul Healey
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(2 years, 10 months after company formation)
Appointment Duration12 years
RoleFurniture Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 6 Beau Works
Whitfield
M45 7AG
Secretary NameSean James Carroll
NationalityBritish
StatusCurrent
Appointed04 October 2007(2 years, 10 months after company formation)
Appointment Duration12 years
RoleRegional Manager
Country of ResidenceGBR
Correspondence Address1b Marsham Road
Hazel Grove
Stockport
Cheshire
SK7 5JB
Director NameMr Stephen Robert Chicken
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson House
Moorside Road, Edgworth
Bolton
B17 Ojr
Director NameSusan Helen Chicken
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBeechwood Bungalow
Bury Road, Tottington
Bury
Lancashire
BL8 3DS
Secretary NameRodney John Bellamy
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenbigh House
Jacksons Lane Hazelgrove
Stockport
Cheshire
SK7 6EL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Longden & Cook Real Estate Limited
Victoria Buildings
Silver Street
Bury
Lancashire
BL9 0EU
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alan William Lukes
14.29%
Ordinary
1 at £1Daniel Paul Healy
14.29%
Ordinary
1 at £1Ian Mark Nicholas
14.29%
Ordinary
1 at £1Sean James Carroll
14.29%
Ordinary
1 at £1Simon David Waller & Susan Margaret Arblaster
14.29%
Ordinary
1 at £1Stephen John Packer
14.29%
Ordinary
1 at £1Tracy Bernadette Young
14.29%
Ordinary

Financials

Year2014
Net Worth£1,477
Cash£8,786
Current Liabilities£12,896

Accounts

Latest Accounts31 July 2018 (1 year, 2 months ago)
Next Accounts Due30 April 2020 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 November 2018 (11 months, 1 week ago)
Next Return Due2 December 2019 (1 month, 1 week from now)

Filing History

23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7
(6 pages)
17 November 2015Registered 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 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7
(6 pages)
13 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7
(6 pages)
1 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
2 December 2011Director's details changed for Sean James Carroll on 19 November 2010 (2 pages)
2 December 2011Secretary's details changed for Sean James Carroll on 19 November 2010 (2 pages)
21 November 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
18 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
7 December 2009Director's details changed for Sean James Carroll on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Daniel Paul Healey on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Sean James Carroll on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Daniel Paul Healey on 7 December 2009 (2 pages)
5 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 November 2008Return made up to 18/11/08; full list of members (6 pages)
23 April 2008Appointment terminated director stephen chicken (1 page)
29 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007New director appointed (2 pages)
28 November 2007Return made up to 18/11/07; full list of members (5 pages)
28 November 2007Secretary resigned (1 page)
23 October 2007New secretary appointed;new director appointed (2 pages)
23 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 November 2006Return made up to 18/11/06; full list of members (4 pages)
21 November 2006Registered office changed on 21/11/06 from: c/o summermere limtied silver street bury lancashire BL9 0EU (1 page)
21 November 2006Ad 10/05/06--------- £ si [email protected]=1 £ ic 6/7 (1 page)
11 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 December 2005Return made up to 18/11/05; full list of members (7 pages)
19 December 2005Ad 28/09/05-30/09/05 £ si [email protected]=2 £ ic 4/6 (2 pages)
19 December 2005Director resigned (1 page)
21 November 2005Ad 28/09/05-30/09/05 £ si [email protected]=2 £ ic 2/4 (2 pages)
21 November 2005Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
16 September 2005Registered office changed on 16/09/05 from: denbigh house jacksons lane hazel grove cheshire SK7 6EL (1 page)
26 November 2004Secretary resigned (1 page)
18 November 2004Incorporation (19 pages)