| Company Name | Beaucatcher Limited |
|---|---|
| Directors | Richard Fontenoy and Maria Lynn Fontenoy |
| Company Status | Active |
| Company Number | 05187549 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Richard Fontenoy |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a Stoke Newington Church Street London N16 0LU |
| Director Name | Mrs Maria Lynn Fontenoy |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 44a Stoke Newington Church Street London N16 0LU |
| Secretary Name | Richard Fontenoy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a Stoke Newington Church Street London N16 0LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 79232522 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Maria Fontenoy 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Fontenoy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94 |
| Cash | £536 |
| Current Liabilities | £20,816 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 24 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 6 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 14 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 7 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 14 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 29 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 September 2010 | Director's details changed for Richard Fontenoy on 30 November 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Richard Fontenoy on 30 November 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Maria Fontenoy on 30 November 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Maria Fontenoy on 30 November 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Location of debenture register (1 page) |
| 29 July 2009 | Secretary's change of particulars / richard fontenony / 01/07/2009 (1 page) |
| 29 July 2009 | Location of debenture register (1 page) |
| 29 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 29 July 2009 | Location of register of members (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW united kingdom (1 page) |
| 29 July 2009 | Secretary's change of particulars / richard fontenony / 01/07/2009 (1 page) |
| 29 July 2009 | Location of register of members (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW united kingdom (1 page) |
| 29 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 15 May 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 12 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 31 May 2005 | New director appointed (1 page) |
| 31 May 2005 | New director appointed (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (16 pages) |
| 22 July 2004 | Incorporation (16 pages) |