BEARD AND BONES UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beard And Bones Uk Limited. The company was founded 6 years ago and was given the registration number 11535079. The firm's registered office is in PLYMOUTH. You can find them at 256 Old Laira Road, , Plymouth, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | BEARD AND BONES UK LIMITED |
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| Company Number | : | 11535079 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2018 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 47710 - Retail sale of clothing in specialised stores
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
| Registered Address | : | 256 Old Laira Road, Plymouth, United Kingdom, PL3 6AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 5, 2a, Beech Avenue, Plymouth, England, PL4 0QQ | Director | 24 August 2018 | Active |
| 1, Pearson Avenue, Plymouth, United Kingdom, PL4 7DD | Director | 24 August 2018 | Active |
People with Significant Control
| Mr Jake Daniel Luke Grant-Jones |
| Notified on | : | 24 August 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Puddledock Lane, Weymouth, England, DT3 6LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Daniel Thomas Henders |
| Notified on | : | 24 August 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 5, 2a, Beech Avenue, Plymouth, England, PL4 0QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)