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Home > England & Wales Companies > BEAUBIEN FINANCE LIMITED
Company Information for

BEAUBIEN FINANCE LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
09377800
Private Limited Company
Liquidation

Company Overview

About Beaubien Finance Ltd
BEAUBIEN FINANCE LIMITED was founded on 2015-01-07 and has its registered office in Temple Street. The organisation's status is listed as "Liquidation". Beaubien Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEAUBIEN FINANCE LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
 
Previous Names
STETSON FINANCE LIMITED24/06/2015
Filing Information
Company Number 09377800
Company ID Number 09377800
Date formed 2015-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2022-10-13 18:31:31
Primary Source:Companies House
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Companies with same name BEAUBIEN FINANCE LIMITED
The following companies were found which have the same name as BEAUBIEN FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUBIEN FINANCE IRELAND LIMITED METROPOLITIAN BUILDING JAMES JOYCE STREET DUBLIN 1, DUBLIN, D01K0Y8, IRELAND D01K0Y8 Deleted CB Merger Company formed on the 2015-03-27

Company Officers of BEAUBIEN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NOEL MCNULTY
 Director 2016-10-07
DENIS REGRAIN
 Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAMBERT SCHROEDER
 Director 2015-01-07 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL MCNULTY BENTON FINANCE LIMITED Director 2016-10-07 CURRENT 2015-03-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-09-15
2022-10-04Voluntary liquidation declaration of solvency
2022-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-04Appointment of a voluntary liquidator
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
2022-10-04600Appointment of a voluntary liquidator
2022-10-04600Appointment of a voluntary liquidator
2022-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-16
2022-10-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-16
2022-10-04LIQ01Voluntary liquidation declaration of solvency
2022-10-04LIQ01Voluntary liquidation declaration of solvency
2022-09-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-01Solvency Statement dated 25/08/22
2022-09-01Statement by Directors
2022-09-01Statement of capital on USD 1.00
2022-09-01SH19Statement of capital on 2022-09-01 USD 1.00
2022-09-01SH20Statement by Directors
2022-09-01CAP-SSSolvency Statement dated 25/08/22
2022-09-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-19RES01ADOPT ARTICLES 19/07/22
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES01ADOPT ARTICLES 18/07/22
2022-07-13CC04Statement of company's objects
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MCNULTY
2022-07-01AP01DIRECTOR APPOINTED MR GARDNER MUGASHU
2022-07-01AP04Appointment of Cosec 2000 Limited as company secretary on 2022-07-01
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12PSC05Change of details for Aon Global Holdings Limited as a person with significant control on 2020-04-29
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-08PSC02Notification of Aon Global Holdings Limited as a person with significant control on 2019-03-08
2020-01-08PSC07CESSATION OF BEAUBIEN UK FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-09SH20Statement by Directors
2018-02-09CAP-SSSolvency Statement dated 05/02/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;USD 20001
2018-02-09SH19Statement of capital on 2018-02-09 USD 20,001
2018-02-09RES13Resolutions passed:
  • Share premium account cancelled 05/02/2018
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-24PSC05Change of details for Beaubien Uk Finance Limited as a person with significant control on 2017-04-27
2017-11-24PSC07CESSATION OF AON GLOBAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23PSC02Notification of Beaubien Uk Finance Limited as a person with significant control on 2017-01-26
2017-11-23PSC05Change of details for Aon Global Holdings Limited as a person with significant control on 2017-01-26
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23AD04Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;USD 20001
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERT SCHROEDER
2016-10-25AP01DIRECTOR APPOINTED MR NOEL MCNULTY
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH0123/11/15 STATEMENT OF CAPITAL USD 20001.00
2015-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-09-16AD02Register inspection address changed from 10 Devonshire Square London EC2M 4YP England to 10 Devonshire Square London EC2M 4YP
2015-09-14AD02Register inspection address changed from 8 Devonshire Square, London Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
2015-09-14AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-07-27AD02SAIL ADDRESS CREATED
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM
2015-06-29MEM/ARTSARTICLES OF ASSOCIATION
2015-06-24RES15CHANGE OF NAME 15/06/2015
2015-06-24CERTNMCOMPANY NAME CHANGED STETSON FINANCE LIMITED CERTIFICATE ISSUED ON 24/06/15
2015-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;USD 20000
2015-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAUBIEN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUBIEN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUBIEN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BEAUBIEN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUBIEN FINANCE LIMITED
Trademarks
We have not found any records of BEAUBIEN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUBIEN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEAUBIEN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUBIEN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBEAUBIEN FINANCE LIMITEDEvent Date2022-09-16
Notice is hereby given that creditors of the Companies are required to send in their full names and addresses (and those of their solicitors, if any), together with full particulars of their debts or claims to Malcolm Cohen, BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH, the Joint Liquidator of the Companies by 11 November 2022. Note: Please note that this is a solvent liquidation. The directors of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Joint Liquidator: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : Joint Liquidator: Matthew Chadwick (IP number 9311 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk
 
Initiating party Event Type
Defending partyBEAUBIEN FINANCE LIMITEDEvent Date2022-09-16
Joint Liquidator: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : Joint Liquidator: Matthew Chadwick (IP number 9311 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk
 
Initiating party Event Type
Defending partyBEAUBIEN FINANCE LIMITEDEvent Date2022-09-16
NOTICE IS HEREBY GIVEN that on 16 September 2022 the following resolutions were passed: Special resolutions: That the Companies be wound up voluntarily. Ordinary resolutions: That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Companies. The Joint Liquidators are to act jointly and severally. Joint Liquidator: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : Joint Liquidator: Matthew Chadwick (IP number 9311 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUBIEN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUBIEN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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