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.
Name | : | BEAUTY ESSENCE LIMITED |
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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 | : |
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Registered Address | : | 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, Uplands Way, London, England, N21 1DH | Secretary | 16 October 2003 | Active |
29, Uplands Way, London, England, N21 1DH | Director | 16 October 2003 | Active |
29, Uplands Way, London, England, N21 1DH | Director | 21 March 2016 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 October 2003 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 October 2003 | Active |
29, Uplands Way, London, England, N21 1DH | Director | 16 October 2003 | Active |
Mrs Mary Gillmore | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29, Uplands Way, London, England, N21 1DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Officers | Appoint person director company with name date. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Officers | Termination director company with name termination date. | Download |
2016-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Officers | Change person director company with change date. | Download |
2016-01-27 | Officers | Change person director company with change date. | Download |
2016-01-27 | Officers | Change person secretary company with change date. | Download |
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