The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ladewig, Stephan
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bernoth, Dirk Mario
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2011-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEAU BATEAU HOLDING
    The Picasso Building, Caldervake Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-02-29
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Stephan Ladewig
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-03-15 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    STM COMPANY SECRETARIES LIMITED - now
    1a, Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-04-20 ~ 2011-11-02
    PE - Secretary → CIF 0
  • 3
    BEAU BATEAU HOLDING
    The Picasso Building, Caldervake Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-02-29
    Person with significant control
    2017-07-19 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAU BATEAU LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,775 GBP2020-12-31
1,318 GBP2019-12-31
Current Assets
9,241 GBP2020-12-31
12,211 GBP2019-12-31
Creditors
Amounts falling due within one year
-7,976 GBP2020-12-31
-22,535 GBP2019-12-31
Net Current Assets/Liabilities
1,506 GBP2020-12-31
-10,089 GBP2019-12-31
Total Assets Less Current Liabilities
3,281 GBP2020-12-31
-8,771 GBP2019-12-31
Net Assets/Liabilities
59 GBP2020-12-31
-12,336 GBP2019-12-31
Equity
59 GBP2020-12-31
-12,336 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • BEAU BATEAU LTD
    Info
    Registered number 07229000
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    Private Limited Company incorporated on 2010-04-20 and dissolved on 2023-03-07 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.