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BEAUTY AND BLOOM LTD

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

This company is commonly known as Beauty And Bloom Ltd. The company was founded 6 years ago and was given the registration number 11176754. The firm's registered office is in LONDON. You can find them at C/o Dermatica, 87a Worship Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEAUTY AND BLOOM LTD
Company Number:11176754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Dermatica, 87a Worship Street, London, England, EC2A 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dermatica, 87a Worship Street, London, England, EC2A 2BE

Director30 January 2018Active
20, Kentish Town Road, London, United Kingdom, NW1 9NX

Director30 January 2018Active

People with Significant Control

Mr Dwayne D'Souza
Notified on:03 February 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:C/O Dermatica, 87a Worship Street, London, England, EC2A 2BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Saad Bennis
Notified on:30 January 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:20, Kentish Town Road, London, United Kingdom, NW1 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Medexpress Group Ltd
Notified on:30 January 2018
Status:Active
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
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
2024-04-02Change of name

Certificate change of name company.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-02Resolution

Resolution.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-01Resolution

Resolution.

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2020-03-13Miscellaneous

Legacy.

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2020-03-09Officers

Change person director company with change date.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-01-23Accounts

Change account reference date company previous shortened.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Address

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

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-06-13Officers

Termination director company with name termination date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-04-09Address

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

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2019-02-13Confirmation statement

Confirmation statement with updates.

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