opendata.bot
Company number
09240049

BEAU'S HAVEN LTD

Officer · DIXON, Fiona Nicola
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BEAU'S HAVEN LTD
Company number
09240049
Registered office
1168/1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB
Company type
Private Limited Company
Incorporated on
29 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 29/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Fiona Nicola Dixon
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Fiona Nicola Dixon
born 04/1964 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 29/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Fiona Nicola Dixon
29/09/2014 Director appointed DIXON, Fiona Nicola

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEAU'S HAVEN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09240049
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEAU'S HAVEN LTD?
According to the official registry, the company number of BEAU'S HAVEN LTD is 09240049.
Where is BEAU'S HAVEN LTD registered?
The registered office is 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB.
Who runs BEAU'S HAVEN LTD?
DIXON, Fiona Nicola is listed among the officers of BEAU'S HAVEN LTD.
What is the SIC code of BEAU'S HAVEN LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BEAU'S HAVEN LTD?
Mrs Fiona Nicola Dixon is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BEAU'S HAVEN LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BEAU'S HAVEN LTD (09240049)

BEAU'S HAVEN LTD is a private limited company incorporated on 29 September 2014 and registered in the United Kingdom under company number 09240049. Its registered office is at 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 1 active officer is on record , and the person with significant control is Mrs Fiona Nicola Dixon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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