| Company Name | Beau Loves Limited |
|---|---|
| Director | Faye Lisa Wise |
| Company Status | Active |
| Company Number | 07045109 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Faye Lisa Wise |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Princes Road Buckhurst Hill Essex IG9 5DJ |
| Director Name | Mr Ian Wise |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77a Queens Road Buckhurst Hill IG9 5BW |
Location
| Registered Address | 77a Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Faye Wise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,621 |
| Cash | £6,277 |
| Current Liabilities | £214,474 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Filing History
| 8 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 18 August 2018 | Registered office address changed from 77 15 Hawkenbury Harlow Essex CM19 4HY United Kingdom to 77 Queens Road Buckhurst Hill IG9 5BW on 18 August 2018 (1 page) |
| 18 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 27 July 2018 | Registered office address changed from 172 Princes Road Buckhurst Hill Essex IG9 5DJ to 77 15 Hawkenbury Harlow Essex CM19 4HY on 27 July 2018 (1 page) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Appointment of Mr Ian Wise as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Ian Wise as a director (2 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 April 2012 | Director's details changed for Mrs Faye Wise on 4 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 172 Princes Road Bruckhurst Hill Essex IG9 5DJ England on 10 April 2012 (1 page) |
| 10 April 2012 | Director's details changed (2 pages) |
| 10 April 2012 | Registered office address changed from 172 Princes Road Bruckhurst Hill Essex IG9 5DJ England on 10 April 2012 (1 page) |
| 10 April 2012 | Director's details changed (2 pages) |
| 10 April 2012 | Director's details changed for Mrs Faye Wise on 4 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mrs Faye Wise on 4 April 2012 (2 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 November 2010 | Registered office address changed from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom on 15 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2009 | Incorporation (14 pages) |
| 15 October 2009 | Incorporation (14 pages) |