BA

BEAUX AIRES LIMITED

Active

Company number 06531543

Rochester, United Kingdom · Incorporated 12 March 2008

Fort Borstal, Hill Road, Rochester, ME1 3NN, United Kingdom

Last updated on 10 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2009

Company history

Previous company names

CARDQUEST LIMITED · 12 March 2008 – 23 July 2008

WARD SECURITY (RESPONSE) LIMITED · 23 July 2008 – 23 March 2015

WARD FACILITIES LIMITED · 23 March 2015 – 10 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fort Borstal Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2025

Funding

2 funding rounds
23 November 2009
Shares allotted · 0 shares allotted
—
23 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Certificate Change Of Name Company
Change Of Name
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Accounts With Accounts Type Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Legacy
Mortgage
8 September 2012 View
Legacy
Mortgage
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Capital Name Of Class Of Shares
Capital
12 July 2010 View
Gazette Notice Compulsary
Gazette
6 July 2010 View
Gazette Filings Brought Up To Date
Gazette
3 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2010 View
Capital Allotment Shares
Capital
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
4 December 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
21 August 2008 View
Certificate Change Of Name Company
Change Of Name
22 July 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Incorporation Company
Incorporation
12 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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