BEAUDAX LIMITED
BEAUDAX LIMITED is an active private limited company, incorporated on 10 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Radstock. The company's next accounts are due on 10 May 2025, and fall under the accounts category: No Accounts Filed. BEAUDAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15062717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 HIGH STREET |
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Address Line 2 | MIDSOMER NORTON |
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Post Town | RADSTOCK |
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Country | ENGLAND |
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Postcode | BA3 2DA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 10/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BEAUDAX LIMITED
Directors
(The company's officers)
MR OLIVER STEPHEN GIBSON
(~38 year old British national)
124 HIGH STREET, MIDSOMER NORTON, RADSTOCK, BA3 2DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2023
MR SIMON LEE HARTLEY GIBSON
(~66 year old British national)
124 HIGH STREET, MIDSOMER NORTON, RADSTOCK, BA3 2DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2023
MS CHARLOTTE WHITCOMBE
(~37 year old British national)
124 HIGH STREET, MIDSOMER NORTON, RADSTOCK, BA3 2DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2023
Shareholders
(Persons of Significant Control)
Mr Oliver Stephen Gibson
(~38 year old British national)
124, High Street, Midsomer Norton, Radstock, BA3 2DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2023
Ms Charlotte Whitcombe
(~37 year old British national)
124, High Street, Midsomer Norton, Radstock, BA3 2DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2023
Connections
(Shared officers)
- MR OLIVER STEPHEN GIBSON
- MR SIMON LEE HARTLEY GIBSON
- MS CHARLOTTE WHITCOMBE
- MR OLIVER STEPHEN GIBSON
- MR SIMON LEE HARTLEY GIBSON
- MS CHARLOTTE WHITCOMBE
- MR OLIVER STEPHEN GIBSON
- MS CHARLOTTE WHITCOMBE
- MR SIMON LEE HARTLEY GIBSON
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)
BEAUDAX LIMITED: Maps
Maps show the location of the postcode of the registered office, BA3 2DA.
Map of BEAUDAX LIMITED at local scale
Map of BEAUDAX LIMITED at district scale
More Companies in BA3 2DA
Other companies with registered offices in BA3 2DA:
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)