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BEAUTIFUL MARINE FLOORS LIMITED

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

This company is commonly known as Beautiful Marine Floors Limited. The company was founded 10 years ago and was given the registration number 08796584. The firm's registered office is in PETERSFIELD. You can find them at Lyndum House, 12 High Street, Petersfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUTIFUL MARINE FLOORS LIMITED
Company Number:08796584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lyndum House, 12 High Street, Petersfield, England, GU32 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Canal Wharf, Chichester, England, PO19 8EY

Director29 November 2013Active
203, West Street, Fareham, England, PO16 0EN

Director09 December 2015Active

People with Significant Control

Ms Vanessa Junginger
Notified on:01 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:203, West Street, Fareham, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Victor Leslie Aspey
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:English
Country of residence:United Kingdom
Address:Unit L43 Glenmore Business Park, Portfield, Chichester, United Kingdom, PO19 7BJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette filings brought up to date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-11-24Gazette

Gazette filings brought up to date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Address

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

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-12Accounts

Change account reference date company previous shortened.

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2020-02-26Address

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

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-07-24Address

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

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2019-06-04Resolution

Resolution.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-09-27Officers

Termination director company with name termination date.

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