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BEAUTIFUL PRESENTATIONS LIMITED

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

This company is commonly known as Beautiful Presentations Limited. The company was founded 21 years ago and was given the registration number 04548276. The firm's registered office is in LOUGHTON. You can find them at 2/127 High Road, , Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAUTIFUL PRESENTATIONS LIMITED
Company Number:04548276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2/127 High Road, Loughton, Essex, IG10 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157 Smarts Lane, Loughton, IG10 4BP

Secretary01 October 2002Active
157 Smarts Lane, Loughton, IG10 4BP

Director01 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary30 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director30 September 2002Active

People with Significant Control

Mrs. Karen Mary Jean Davies-James
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:2/127, High Road, Loughton, IG10 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-06-26Resolution

Resolution.

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2020-06-26Change of name

Change of name notice.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-01Change of name

Change of name notice.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type dormant.

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