Introduction
Watch Company
B
BEAUTIFUL CANOE LIMITED
BEAUTIFUL CANOE LIMITED is an active company incorporated on 12 January 2021 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BEAUTIFUL CANOE LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13128082
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Aston University, Legal Services Aston Triangle Birmingham, B4 7ET,
Previous Addresses
Aston University Main Building Office of the General Counsel Birmingham B4 7ET United Kingdom
From: 12 January 2021To: 1 August 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Anthony Neil, Professor
ActiveLegal Services, BirminghamB4 7ET
Born May 1964
Director
Appointed 13 Jul 2021
CLARK, Anthony Neil, Professor
Legal Services, BirminghamB4 7ET
Born May 1964
Director
13 Jul 2021
Active
JONES, Craig Philip
ActiveLegal Services, BirminghamB4 7ET
Born May 1971
Director
Appointed 20 Feb 2024
JONES, Craig Philip
Legal Services, BirminghamB4 7ET
Born May 1971
Director
20 Feb 2024
Active
SUGDEN, Catherine Anne, Professor
ActiveLegal Services, BirminghamB4 7ET
Born November 1967
Director
Appointed 29 Nov 2021
SUGDEN, Catherine Anne, Professor
Legal Services, BirminghamB4 7ET
Born November 1967
Director
29 Nov 2021
Active
MEE, Victoria Helen Frances
ResignedMain Building, BirminghamB4 7ET
Secretary
Appointed 25 Jan 2021
Resigned 26 Sept 2022
MEE, Victoria Helen Frances
Main Building, BirminghamB4 7ET
Secretary
25 Jan 2021
Resigned 26 Sept 2022
Resigned
HAINSWORTH, Sarah Victoria, Professor
ResignedMain Building, BirminghamB4 7ET
Born October 1967
Director
Appointed 25 Jan 2021
Resigned 29 Oct 2021
HAINSWORTH, Sarah Victoria, Professor
Main Building, BirminghamB4 7ET
Born October 1967
Director
25 Jan 2021
Resigned 29 Oct 2021
Resigned
SMITH, Mark Terrance
ResignedLegal Services, BirminghamB4 7ET
Born July 1967
Director
Appointed 12 Jan 2021
Resigned 01 Feb 2024
SMITH, Mark Terrance
Legal Services, BirminghamB4 7ET
Born July 1967
Director
12 Jan 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aston University
CeasedMain Building, BirminghamB4 7ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 12 Jun 2025
Aston University
Main Building, BirminghamB4 7ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Ceased 12 Jun 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2023
26 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021