Company NameBeaucatcher Limited
DirectorsMaria Lynn Fontenoy and Richard Fontenoy
Company StatusActive
Company Number05187549
CategoryPrivate Limited Company
Incorporation Date22 July 2004 (15 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Maria Lynn Fontenoy
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2004(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address44a Stoke Newington Church Street
London
N16 0LU
Director NameRichard Fontenoy
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a Stoke Newington Church Street
London
N16 0LU
Secretary NameRichard Fontenoy
NationalityBritish
StatusCurrent
Appointed22 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a Stoke Newington Church Street
London
N16 0LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 79232522
Telephone regionLondon

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Maria Fontenoy
50.00%
Ordinary
50 at £1Richard Fontenoy
50.00%
Ordinary

Financials

Year2014
Net Worth-£94
Cash£536
Current Liabilities£20,816

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return22 July 2018 (1 year, 1 month ago)
Next Return Due5 August 2019 (overdue)

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
29 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Richard Fontenoy on 30 November 2009 (2 pages)
6 September 2010Director's details changed for Maria Fontenoy on 30 November 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009Return made up to 22/07/09; full list of members (4 pages)
29 July 2009Location of debenture register (1 page)
29 July 2009Location of register of members (1 page)
29 July 2009Registered office changed on 29/07/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW united kingdom (1 page)
29 July 2009Secretary's change of particulars / richard fontenony / 01/07/2009 (1 page)
16 March 2009Registered office changed on 16/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008Return made up to 22/07/08; full list of members (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 September 2007Return made up to 22/07/07; full list of members (2 pages)
10 October 2006Return made up to 22/07/06; full list of members (2 pages)
10 October 2006Secretary's particulars changed (1 page)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006Director's particulars changed (1 page)
25 May 2006Director's particulars changed (1 page)
25 May 2006Director's particulars changed (1 page)
25 May 2006Director's particulars changed (1 page)
15 May 2006Delivery ext'd 3 mth 31/12/05 (1 page)
12 August 2005Return made up to 22/07/05; full list of members (2 pages)
31 May 2005New director appointed (1 page)
27 May 2005Director's particulars changed (1 page)
27 May 2005Secretary's particulars changed (1 page)
27 May 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 November 2004Ad 22/07/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 September 2004New director appointed (2 pages)
15 September 2004New secretary appointed (2 pages)
2 August 2004Director resigned (1 page)
2 August 2004Secretary resigned (1 page)
22 July 2004Incorporation (16 pages)