BEAU BUILDINGS LTD

BEAU BUILDINGS LTD is an active private limited company, incorporated on 2 November 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Parkshot, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAU BUILDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARKSHOT
Post Town	RICHMOND
County	SURREY
Country	ENGLAND
Postcode	TW9 2RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	30/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BEAU BUILDINGS LTD

Directors

(The company's officers)

MRS CHERRY WOOD

(~56 year old British national)

1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2016

MR ROBERT WOOD

(~58 year old British national)

1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2016

Shareholders

(Persons of Significant Control)

Mr Robert Wood

(~58 year old British national)

454 - 458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2016

Connections

(Shared officers)

HEALTHCARE INTERACTION LIMITED

MR ROBERT WOOD

PEAKDATA AG

MR ROBERT WOOD

RM GROUP BIDCO LIMITED

MR ROBERT WOOD

RM GROUP TOPCO LIMITED

MR ROBERT WOOD

ROB WOOD ADVISORY LLP

MR ROBERT WOOD

ROB WOOD CONSULTING LIMITED

MR ROBERT WOOD

SCARLETT LIFE LLP

MRS CHERRY WOOD
MR ROBERT WOOD

WESTERLEY CONSTRUCTION LIMITED

MR ROBERT WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)