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BAMBI BEAUTY LTD

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

This company is commonly known as Bambi Beauty Ltd. The company was founded 10 years ago and was given the registration number 09046393. The firm's registered office is in LONDON. You can find them at 307 North End Road, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BAMBI BEAUTY LTD
Company Number:09046393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:307 North End Road, London, W14 9NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307, North End Road, London, W14 9NS

Director20 October 2023Active
42b, Richmond Road, Kingston Upon Thames, England, KT2 5EE

Director19 May 2014Active
307, North End Road, London, England, W14 9NS

Director16 April 2018Active
307, North End Road, London, W14 9NS

Director01 October 2021Active
42b, Richmond Road, Kingston Upon Thames, England, KT2 5EE

Director19 May 2014Active

People with Significant Control

Mrs Xiao Xia Hou
Notified on:20 October 2023
Status:Active
Date of birth:February 1972
Nationality:Chinese
Address:307, North End Road, London, W14 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Baisong Liu
Notified on:01 October 2021
Status:Active
Date of birth:October 1973
Nationality:Chinese
Address:307, North End Road, London, W14 9NS
Nature of control:
  • Voting rights 75 to 100 percent
Ms Limei Liang
Notified on:16 April 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:307, North End Road, London, England, W14 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Feng Qui Sun
Notified on:01 January 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:42b, Richmond Road, Kingston Upon Thames, England, KT2 5EE
Nature of control:
  • Significant influence or control
Mr Alexander Tabram Hay
Notified on:01 January 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:42b, Richmond Road, Kingston Upon Thames, England, KT2 5EE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-19Accounts

Change account reference date company current extended.

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2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-03Persons with significant control

Notification of a person with significant control.

Download
2021-10-03Persons with significant control

Cessation of a person with significant control.

Download
2021-10-03Officers

Appoint person director company with name date.

Download
2021-10-03Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Address

Change registered office address company with date old address new address.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Address

Change registered office address company with date old address new address.

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