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Bbeauty Lounge Cosmetics Limited, WV11 1SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BBEAUTY LOUNGE COSMETICS LIMITED

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

This company is commonly known as Bbeauty Lounge Cosmetics Limited. The company was founded 16 years ago and was given the registration number 06662049. The firm's registered office is in WOLVERHAMPTON. You can find them at Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BBEAUTY LOUNGE COSMETICS LIMITED
Company Number:06662049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46450 - Wholesale of perfume and cosmetics
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR

Director01 September 2016Active
24 Small Shire Close, Wednesfield, Wolverhampton, WV11 3SL

Secretary01 August 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Secretary01 August 2008Active
Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR

Director01 September 2016Active
24, Smallshire Close, Wednesfield, Wolverhampton, WV11 3SL

Director01 August 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director01 August 2008Active

People with Significant Control

Mr Chad William Burgin
Notified on:01 September 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Trilogy Suite, 9 Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Chad William Burgin
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Trilogy Suite, Retreat Street, Wolverhampton, England, WV3 0JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Davinder Kaur
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Trilogy Suite, Retreat Street, Wolverhampton, England, WV3 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gurjit Singh Chaggar
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Trilogy Suite, 9 Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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