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Beau Amis Ltd

Beau Amis Ltd is a dissolved company incorporated on 17 July 2012 with the registered office located in Wigan, Lancashire. Beau Amis Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 April 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08146239
Private limited company
Age
13 years
Incorporated 17 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Focus Insolvency Group Skull House Lane
Appley Bridge
Wigan
WN6 9DW
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 302 Cirencester Business Park 302 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD United Kingdom
Telephone
01242269773
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jan 1983
Miss Rebecca Louise Hannis
PSC • British • Lives in England • Born in Jul 1986
Mrs Gemma Louise Kay
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemma Kay Limited
Gemma Louise Kay is a mutual person.
Active
Rebecca Hannis Limited
Rebecca Louise Hannis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£5.68K
Decreased by £1.69K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.59K
Decreased by £14.33K (-51%)
Total Liabilities
-£9.71K
Increased by £6.09K (+168%)
Net Assets
£3.88K
Decreased by £20.41K (-84%)
Debt Ratio (%)
71%
Increased by 58.46% (+451%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 Apr 2025
Liquidator Removed By Court
9 Months Ago on 30 Jan 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2025
Removal of liquidator by court order
Submitted on 30 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2025
Statement of affairs
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Registered office address changed from 302 Cirencester Business Park 302 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD United Kingdom to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 14 August 2024
Submitted on 14 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registered office address changed from Unit 9 the Courtyard Unit 9 the Courtyard Montpellier Street Cheltenham Gloucestershire GL50 1SR to 302 Cirencester Business Park 302 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD on 20 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Nov 2023
Repayment History
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