This company is commonly known as Beautons Ventures Ltd. The company was founded 7 years ago and was given the registration number 10755113. The firm's registered office is in EDGWARE. You can find them at 105 Goldbeaters Grove, , Edgware, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | BEAUTONS VENTURES LTD |
|---|---|---|
| Company Number | : | 10755113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2017 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Goldbeaters Grove, Edgware, England, HA8 9DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 106-118, Smithdown Road, Liverpool, England, L7 4JQ | Director | 19 May 2021 | Active |
| 115, London Road, Morden, Surrey, United Kingdom, SM4 5HP | Director | 05 May 2017 | Active |
| 106-118, Smithdown Road, Liverpool, England, L7 4JQ | Director | 19 May 2021 | Active |
| 4, Meliae House, Folleys Place, Loudwater, United Kingdom, HP10 9FE | Director | 01 March 2020 | Active |
| Fairbourne Drive, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England, MK10 9RG | Director | 19 May 2021 | Active |
| 105, Goldbeaters Grove, Edgware, United Kingdom, HA8 9DR | Director | 01 June 2019 | Active |
| 1,Amber Court, 4 Stone Road, Edgbaston, United Kingdom, B15 2NY | Director | 07 July 2019 | Active |
| Mrs Uooha Devi Chinthakunta | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1995 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 13, Kingsway, Bedford, England, MK42 9BB |
| Nature of control | : |
|
| Mr Arman Uddin Mohammed | ||
| Notified on | : | 19 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fairbourne Drive, Fairbourne Drive, Milton Keynes, England, MK10 9RG |
| Nature of control | : |
|
| Mr Ioannis Stefanidis | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 105, Goldbeaters Grove, Edgware, England, HA8 9DR |
| Nature of control | : |
|
| Mr Michael David Golberg | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 4, Meliae House, Loudwater, United Kingdom, HP10 9FE |
| Nature of control | : |
|
| Mr Abid Ullah | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fairbourne Drive, Fairbourne Drive, Milton Keynes, England, MK10 9RG |
| Nature of control | : |
|
| Mr Abid Ullah | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2019 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 105, Goldbeaters Grove, Edgware, England, HA8 9DR |
| Nature of control | : |
|
| Mrs Sabeen Bushra | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115, London Road, Surrey, United Kingdom, SM4 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-28 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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