UKBizDB.co.uk

BEAUTY CONCEPTS INTERNATIONAL LIMITED

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

This company is commonly known as Beauty Concepts International Limited. The company was founded 39 years ago and was given the registration number 01868184. The firm's registered office is in BRIGHTON. You can find them at Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BEAUTY CONCEPTS INTERNATIONAL LIMITED
Company Number:01868184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 1984
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 East End Lane, Ditchling, Hassocks, BN6 8UP

Secretary-Active
8 Hammonds Gardens, Burgess Hill, RH15 9QN

Director30 November 1993Active
45 East End Lane, Ditchling, Hassocks, BN6 8UP

Director-Active
82 East End Lane, Ditchling, Hassocks, BN6 8UR

Director-Active
Vine Cottage 34 High Street, Ditchling, Hassocks, BN6 8TA

Director-Active
Raunheimersh 4, Haltersheim 2 6234, Germany,

Director-Active

People with Significant Control

Mr Anthony John Coomber
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:Cherry Tree Cottage, 45 East End Lane, Hassocks, England, BN6 8UP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nicolas Simon Coomber
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:8, Hammonds Gardens, Burgess Hill, England, RH15 9QN
Nature of control:
  • Ownership of shares 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 (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
2021-04-05Gazette

Gazette dissolved liquidation.

Download
2021-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-02-12Insolvency

Liquidation disclaimer notice.

Download
2019-01-28Address

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

Download
2019-01-23Insolvency

Liquidation voluntary statement of affairs.

Download
2019-01-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-01-23Resolution

Resolution.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-03Accounts

Accounts with accounts type total exemption small.

Download
2013-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-06Accounts

Accounts with accounts type total exemption small.

Download
2011-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.