BEAUSYNERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | BEAUSYNERGY LTD |
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| Company Number | : | 08318850 |
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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 | : | 05 December 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 75 Bradmore Green, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7QT |
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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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| 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 |
People with Significant Control
| Mrs Caroline Joan Baker |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Bradmore Green, Hatfield, United Kingdom, AL9 7QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jacqueline Michelle Bannister |
| Notified on | : | 05 December 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Bradmore Green, Hatfield, United Kingdom, AL9 7QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Nicholas Bannister |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Bradmore Green, Hatfield, United Kingdom, AL9 7QT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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)