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BEAUTIFUL ACTIVE NOURISHED LIMITED

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

This company is commonly known as Beautiful Active Nourished Limited. The company was founded 14 years ago and was given the registration number 07220483. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8 Suez Street, Warrington, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAUTIFUL ACTIVE NOURISHED LIMITED
Company Number:07220483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Secretary12 April 2010Active
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Director12 April 2010Active
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Director01 May 2014Active

People with Significant Control

Ms Dena Miriam Anna Ryness
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ian Hoffman
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Change account reference date company previous extended.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Appoint person director company with name date.

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2015-04-13Officers

Change person secretary company with change date.

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2015-04-13Officers

Change person director company with change date.

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2015-03-11Address

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

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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