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Beaux Aires Limited

Beaux Aires Limited is an active company incorporated on 12 March 2008 with the registered office located in Rochester, Kent. Beaux Aires Limited was registered 17 years ago.
Status
Active
Active since 3 years ago
Company No
06531543
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fort Borstal
Hill Road
Rochester
ME1 3NN
United Kingdom
Address changed on 26 Aug 2025 (11 days ago)
Previous address was Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1970
Ward Security Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Ward Security Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.64K
Decreased by £3.89K (-10%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.65M
Increased by £161.51K (+11%)
Total Liabilities
-£1.88M
Increased by £245.3K (+15%)
Net Assets
-£228.38K
Decreased by £83.79K (+58%)
Debt Ratio (%)
114%
Increased by 4.13% (+4%)
Latest Activity
Registered Address Changed
11 Days Ago on 26 Aug 2025
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Kevin Michael Ward Details Changed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Registered office address changed from Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Fort Borstal Hill Road Rochester ME1 3NN on 26 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Registration of charge 065315430006, created on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Registered office address changed from Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 21 Mar 2023
Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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