Company NameBeau Rivage Ltd
Company StatusDissolved
Company Number08685644
CategoryPrivate Limited Company
Incorporation Date11 September 2013(10 years, 6 months ago)
Dissolution Date4 September 2018 (5 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Kousik Dey
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressThe White & Company Group 6th Floor Blackfriars Ho
Parsonage
Manchester
M3 2JA
Director NameMrs Shamli Dey
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2013(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressThe White & Company Group 6th Floor Blackfriars Ho
Parsonage
Manchester
M3 2JA

Contact

Websiteroyalmail.com

Location

Registered AddressThe White & Company Group
6th Floor Blackfriars House
Parsonage
Manchester
M3 2JA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

60 at £1Kousik Dey
60.00%
Ordinary A
40 at £1Shamli Dey
40.00%
Ordinary B

Financials

Year2014
Net Worth£2,549
Cash£11,736
Current Liabilities£10,459

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
19 April 2016Director's details changed for Dr Kousik Dey on 19 April 2016 (2 pages)
19 April 2016Director's details changed for Mrs Shamli Dey on 19 April 2016 (2 pages)
2 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
14 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
8 October 2014Director's details changed for Dr Kousik Dey on 8 October 2014 (2 pages)
8 October 2014Director's details changed for Dr Kousik Dey on 8 October 2014 (2 pages)
8 October 2014Director's details changed for Dr Kousik Dey on 8 October 2014 (2 pages)
8 October 2014Director's details changed for Dr Kousik Dey on 8 October 2014 (2 pages)
11 September 2013Incorporation
Statement of capital on 2013-09-11
  • GBP 100
(35 pages)