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BEAU BATEAU LTD

Company number 07229000

Persons with significant control: 1 person with significant control / 0 statements

Beau Bateau Holding Limited

Correspondence address
The Picasso Building, Caldervake Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Notified on
30 April 2020
Governing law
Legal form
Place registered
United Kingdom
Registration number
10003965
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephan Ladewig Ceased

Correspondence address
Hallandstrasse 60, Berlin, Germany, 13189
Notified on
15 March 2018
Ceased on
30 April 2020
Date of birth
March 1973
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Beau Bateau Holding Limited Ceased

Correspondence address
The Picasso Building, Caldervake Road, Wakefield, West Yorkshire, WF1 5PF
Notified on
19 July 2017
Ceased on
15 March 2018
Governing law
Legal form
Place registered
United Kingdom
Registration number
10003965
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephan Ladewig Ceased

Correspondence address
Hallandstrasse 60, Berlin, Germany, 13189
Notified on
30 June 2016
Ceased on
19 July 2017
Date of birth
March 1973
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
20 April 2017
Withdrawn on
30 June 2016