This company is commonly known as Beausynergy Ltd. The company was founded 11 years ago and was given the registration number 08318850. The firm's registered office is in HATFIELD. You can find them at 75 Bradmore Green, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | BEAUSYNERGY LTD |
|---|---|---|
| Company Number | : | 08318850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Bradmore Green, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Bradmore Green, Brookmans Park, Hatfield, United Kingdom, AL9 7QT | Director | 01 August 2022 | Active |
| 75, Bradmore Green, Brookmans Park, Hatfield, United Kingdom, AL9 7QT | Director | 05 December 2012 | Active |
| Mrs Caroline Joan Baker | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75, Bradmore Green, Hatfield, United Kingdom, AL9 7QT |
| Nature of control | : |
|
| Mrs Jacqueline Michelle Bannister | ||
| Notified on | : | 05 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75, Bradmore Green, Hatfield, United Kingdom, AL9 7QT |
| Nature of control | : |
|
| Mr Richard Nicholas Bannister | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75, Bradmore Green, Hatfield, United Kingdom, AL9 7QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Change of name | Certificate change of name company. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
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