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BEAU AESTHETICA LIMITED

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

This company is commonly known as Beau Aesthetica Limited. The company was founded 18 years ago and was given the registration number 05777253. The firm's registered office is in LEICESTER. You can find them at Kaprekar, 94 New Walk, Leicester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEAU AESTHETICA LIMITED
Company Number:05777253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kaprekar, 94 New Walk, Leicester, England, LE1 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ

Secretary01 April 2023Active
1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ

Director11 April 2006Active
5 Chestnut Drive, Bushby, Leicester, LE7 9RB

Secretary11 April 2006Active
2nd Floor, 94 New Walk, Leicester, United Kingdom, LE1 7EA

Secretary11 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 2006Active
Kaprekar, 94 New Walk, Leicester, England, LE1 7EA

Director01 July 2012Active
2nd Floor, 94 New Walk, Leicester, United Kingdom, LE1 7EA

Director11 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 2006Active

People with Significant Control

Miss Pavan Kaur Vadhesha
Notified on:01 April 2023
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amarjit Kaur Vadhesha
Notified on:11 March 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:1st Floor,, 133 Loughborough Road, Leicester, England, LE4 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-04-14Officers

Appoint person secretary company with name date.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Capital

Capital allotment shares.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-24Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-29Officers

Termination director company with name termination date.

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2018-12-05Address

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

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Change person director company with change date.

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