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BEAUTY ESSENCE LIMITED

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

This company is commonly known as Beauty Essence Limited. The company was founded 20 years ago and was given the registration number 04934941. The firm's registered office is in HIGH WYCOMBE. You can find them at 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY ESSENCE LIMITED
Company Number:04934941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Uplands Way, London, England, N21 1DH

Secretary16 October 2003Active
29, Uplands Way, London, England, N21 1DH

Director16 October 2003Active
29, Uplands Way, London, England, N21 1DH

Director21 March 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 October 2003Active
29, Uplands Way, London, England, N21 1DH

Director16 October 2003Active

People with Significant Control

Mrs Mary Gillmore
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:29, Uplands Way, London, England, N21 1DH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Address

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

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Termination director company with name termination date.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person secretary company with change date.

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