Menna Overview
Here’s a quick overview of BEAUX AIRES LIMITED 👀 — a Chatham, Kent based business that started in 2008.
BEAUX AIRES LIMITED
- Company statusactive
- Company No06531543
- Age18 years 4 months Incorporated 12 March 2008
- Officers3
Address
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
BEAUX AIRES LIMITED is an active company incorporated on 12 March 2008 and based in Chatham, Kent, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Benjamin Matthew | secretary | 29 Aug 2013 | |
| DRAPER, Benjamin Matthew | director | Feb 1981 | 20 Oct 2021 |
| WARD, Kevin Michael | director | Sep 1970 | 14 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ward Security Group Holdings Limited | 06 Apr 2016 |
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DRAPER, Benjamin Matthew, WARD, Kevin Michael, KING, David Edward, WARD, Ann, WARD, David Geoffrey are mutual persons.
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WARD, David Geoffrey are mutual persons.
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ABIGAIL'S FOOTSTEPS
WARD, David Geoffrey are mutual persons.
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Here’s a quick overview of BEAUX AIRES LIMITED 👀 — a Chatham, Kent based business that started in 2008.