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BEAUX AIRES LIMITED

Active
06531543·incorporated 2008-03-12

BEAUX AIRES LIMITED is an active UK private limited company, incorporated on 12 March 2008 at Companies House (number 06531543; OpenRegistry canonical ID GB-06531543-beaux-aires-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,955 active companies registered in Rochester (postcode ME1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-12
Registered Address
FORT BORSTAL, HILL ROAD, ROCHESTER, ME1 3NN, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BEAUX AIRES LIMITED has 1 person with significant control on file:

  • Fort Borstal Holdings Limited (England And Wales reg. 14575136). Notified 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ward Security Group Holdings Limited (United Kingdom reg. 06276217). Notified 2016-04-06. Ceased 2025-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEAUX AIRES LIMITED has previously traded as:

  • WARD FACILITIES LIMITED (until 2022-06-10)
  • WARD SECURITY (RESPONSE) LIMITED (until 2015-03-23)
  • CARDQUEST LIMITED (until 2008-07-23)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Rochester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06531543.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.