Beau DEV Limited
Company 10446064 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas James Grant Director · appointed 2016
Directors past 6 years
- Nicholas James Grant Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beau Estates Limited 1 shared director
- Avenue Land Limited 1 shared director
- 53 PA LTD 1 shared director
- 15 CS Limited 1 shared director
- 52 Deptford Broadway Limited 1 shared director
- 50 BG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10446064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2016 |
| Address | FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Pearl Grant ceased 2020-01-14
25-50% shares · notified 2016-10-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grant Associates Limited
75-100% shares · notified 2017-04-12 - 15 CS Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-09 - 13950056
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-02 - Avenue Land Limited
25-50% shares, 25-50% voting · notified 2022-09-09 - 52 Deptford Broadway Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-12 - 50 BG Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-19 - Beau Estates Limited
75-100% shares, 75-100% voting · notified 2025-05-11 - West 11 Propco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-08-28
Officers (2)
- Nicholas James Grant Director · appointed 2016
Show 1 former officer
- Emma Pearl Grant Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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