| Company Name | De Beauvoir Holdings Ltd |
|---|---|
| Directors | Heather Lucy Staff and Thomson James Matthew Staff |
| Company Status | Active |
| Company Number | 11216004 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Heather Lucy Staff |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Square 11-13 Spear Street Manchester Greater Manchester M1 1JU |
| Director Name | Mr Thomson James Matthew Staff |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Square 11-13 Spear Street Manchester Greater Manchester M1 1JU |
Location
| Registered Address | North Square 11-13 Spear Street Manchester Greater Manchester M1 1JU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 12 March 2021 | Delivered on: 12 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property known as or being 14/16 oldham street manchester M1 1JQ and registered under title number LA102728. Outstanding |
|---|---|
| 1 March 2021 | Delivered on: 4 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 30 September 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
|---|---|
| 3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 April 2019 | Registered office address changed from 17 st. Anns Square Manchester M2 7PW United Kingdom to North Square 11-13 Spear Street Manchester Greater Manchester M1 1JU on 12 April 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from 6th Floor Peter Street Manchester M2 3NG United Kingdom to 17 st. Anns Square Manchester M2 7PW on 5 March 2019 (1 page) |
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|