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Beau Vallon Limited

Beau Vallon Limited is an active company incorporated on 27 July 2002 with the registered office located in London, Greater London. Beau Vallon Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04496773
Private limited company
Age
23 years
Incorporated 27 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1131 days
Dated 27 July 2021 (4 years ago)
Next confirmation dated 27 July 2022
Was due on 10 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1445 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
4 Aztec Row
Berners Road
Islington
London
N1 0PW
United Kingdom
Same address for the past 4 years
Telephone
01481 265888
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1949
Director • PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
44 St Pauls Crescent Limited
Mr George William Orris is a mutual person.
Active
Warnaco (UK) Limited
Mr George William Orris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £28.02K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.06K
Decreased by £42.77K (-65%)
Total Liabilities
-£30.99K
Decreased by £8.32K (-21%)
Net Assets
-£7.93K
Decreased by £34.45K (-130%)
Debt Ratio (%)
134%
Increased by 74.68% (+125%)
Latest Activity
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 1 Sep 2022
Application To Strike Off
3 Years Ago on 24 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Aug 2021
Mrs Merle Lavinia Orris (PSC) Details Changed
4 Years Ago on 25 Jan 2021
Mrs Merle Lavinia Orris Details Changed
4 Years Ago on 25 Jan 2021
Mr George William Orris (PSC) Details Changed
4 Years Ago on 25 Jan 2021
Mr George William Orris Details Changed
4 Years Ago on 25 Jan 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 1 Sep 2022
Application to strike the company off the register
Submitted on 24 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 27 July 2021 with no updates
Submitted on 15 Aug 2021
Registered office address changed from The Old Tower Benington House Benington Stevenage Hertfordshire SG2 7BX to 4 Aztec Row Berners Road Islington London N1 0PW on 23 February 2021
Submitted on 23 Feb 2021
Director's details changed for Mr George William Orris on 25 January 2021
Submitted on 23 Feb 2021
Change of details for Mr George William Orris as a person with significant control on 25 January 2021
Submitted on 23 Feb 2021
Director's details changed for Mrs Merle Lavinia Orris on 25 January 2021
Submitted on 23 Feb 2021
Repayment History
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