UKBizDB.co.uk

BALMONDS SKINCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmonds Skincare Ltd. The company was founded 6 years ago and was given the registration number 11181014. The firm's registered office is in BRIGHTON. You can find them at Unit 7 Westergate Business Centre, Westergate Road, Brighton, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BALMONDS SKINCARE LTD
Company Number:11181014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 7 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN

Director31 January 2018Active
Unit 7 Westergate Business Centre, Westergate Road, Brighton, England, BN2 4QN

Director15 October 2021Active

People with Significant Control

Silverwood Brands Plc
Notified on:15 June 2022
Status:Active
Country of residence:England
Address:38-48, Lincoln's Inn Fields, London, England, WC2A 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Alison Margaret Hawksley
Notified on:31 January 2018
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 7 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Martin Gerrie
Notified on:31 January 2018
Status:Active
Date of birth:March 1963
Nationality:New Zealander
Address:Unit 7 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type full.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-04-09Incorporation

Memorandum articles.

Download
2022-04-09Resolution

Resolution.

Download
2022-02-21Resolution

Resolution.

Download
2022-02-15Capital

Capital allotment shares.

Download
2022-02-14Capital

Capital allotment shares.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Incorporation

Memorandum articles.

Download
2022-02-03Resolution

Resolution.

Download
2022-01-26Resolution

Resolution.

Download
2022-01-26Resolution

Resolution.

Download
2022-01-26Capital

Capital alter shares subdivision.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.