Beauregard Limited. net worth, address, company information. Free

Company search

Company details

Name	Beauregard Limited
Number	05054864
Date of Incorporation:	February 25, 2004
End of financial year:	31 December
Address:	15 Colmore Row, Birmingham, B3 2BH
SIC code:	68209 - Other letting and operating of own or leased real estate

Beauregard Limited was formally closed on 2023-06-16. Beauregard was a private limited company that was situated at 15 Colmore Row, Birmingham, B3 2BH, West Midlands, ENGLAND. Its full net worth was estimated to be around -49435 pounds, while the fixed assets the company owned totalled up to 1609680 pounds. The company (formed on 2004-02-25) was run by 2 directors and 1 secretary.
Director Petro C. who was appointed on 26 March 2004.
Director Sian C. who was appointed on 26 March 2004.
Among the secretaries, we can name: Sian C. appointed on 26 March 2004.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2022-09-01 and last time the annual accounts were filed was on 31 December 2020. 2016-02-25 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	460,310	492,329	377,362	910,325	641,658	500,543	372,529	273,261	221,362
Fixed Assets	1,609,680	1,241,583	1,237,228	884,975	884,975	884,975	884,975	884,975	884,975
Total Assets Less Current Liabilities	631,381	409,293	283,623	493,555	481,128	453,986	394,168	325,286	275,082
Number Shares Allotted	-	-	-	2	-	-	-	-	-
Shareholder Funds	-49,435	-37,497	-128,371	108,486	-	-	-	-	-
Tangible Fixed Assets	1,609,680	1,241,583	1,237,228	884,975	-	-	-	-	-

People with significant control

Absolutely Languages Limited

1 May 2016

Address	Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	06050957
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(CH01) On Tue, 7th Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England on Mon, 10th May 2021 to 15 Colmore Row Birmingham West Midlands B3 2BH filed on: 10th, May 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG England on Mon, 18th Nov 2019 to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF filed on: 18th, November 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Mar 2016: 2.00 GBP capital
(CH01) On Wed, 2nd Sep 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Sep 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 2nd Sep 2015 secretary's details were changed filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL on Wed, 29th Jul 2015 to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG filed on: 29th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Apr 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 31st Jan 2011. Old Address: Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL filed on: 31st, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 10th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, April 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, April 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 5th Apr 2005 annual return
(363s) Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 5th Apr 2005 annual return
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 13th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 13th, April 2004 \| address	Free Download (1 page)
(288b) On Tue, 13th Apr 2004 Director resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On Tue, 13th Apr 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On Tue, 13th Apr 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On Tue, 13th Apr 2004 New secretary appointed;new director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 13th Apr 2004 New secretary appointed;new director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288b) On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288b) On Tue, 13th Apr 2004 Director resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288b) On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Bmhe Limited
Hire Resolve Uk Limited
Connect Hr Legal Limited
Ffih Limited


Zial Limited
Riviera Shipbrokers Limited
Hescon Uk Limited