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Beau Gems Limited

Beau Gems Limited is a liquidation company incorporated on 21 April 1981 with the registered office located in Brighton, East Sussex. Beau Gems Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
01556812
Private limited company
Age
44 years
Incorporated 21 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 609 days
Dated 27 December 2022 (2 years 8 months ago)
Next confirmation dated 27 December 2023
Was due on 10 January 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
02079297060
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Nov 1947
PSC • Director • British • Lives in UK • Born in Mar 1947 • Jeweller
Director • Jeweller • British • Lives in UK • Born in Aug 1971
Mr Spencer John Miserotti
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Miserotti Ltd
Michael Miserotti and Spencer John Miserotti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£37.41K
Increased by £30.1K (+412%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£457.33K
Decreased by £121.59K (-21%)
Total Liabilities
-£403.39K
Increased by £32.6K (+9%)
Net Assets
£53.94K
Decreased by £154.19K (-74%)
Debt Ratio (%)
88%
Increased by 24.16% (+38%)
Latest Activity
Registered Address Changed
8 Months Ago on 23 Dec 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 31 Jan 2021
Full Accounts Submitted
5 Years Ago on 21 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 2 July 2025
Submitted on 4 Sep 2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 2 July 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 18 Jul 2023
Statement of affairs
Submitted on 18 Jul 2023
Appointment of a voluntary liquidator
Submitted on 18 Jul 2023
Registered office address changed from Hurst House, High Street Ripley Surrey GU23 6AY to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 18 July 2023
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 5 Feb 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Mar 2022
Repayment History
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