OpenCompanies

Beaux Aires Limited

Company number
06531543
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2008
Nature of business
Other service activities n.e.c.

Registered office

Fort Borstal
Hill Road
Rochester
ME1 3NN

Previous names

  • Cardquest Limited (until 23 Jul 2008)
  • Ward Facilities Limited (until 10 Jun 2022)
  • Ward Security (Response) Limited (until 23 Mar 2015)

Control

NameNature of controlNotifiedCeased
Ward Security Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jul 2025
Fort Borstal Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£437,322 £130,600 8
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £170,167 -£29,769 £91,150 0
31 Dec 2021 Dormant - - £336 0
31 Dec 2020 Dormant - - £231 0
31 Dec 2019 Dormant - - £231 -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

Beaux Aires Limited → Fort Borstal Holdings Limited

Companies at the same address

Data