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BEAUTY INTERNATIONAL AUSTRIA LIMITED

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

This company is commonly known as Beauty International Austria Limited. The company was founded 8 years ago and was given the registration number 09981657. The firm's registered office is in BIRMINGHAM. You can find them at The Barn Church Road, Northfield, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUTY INTERNATIONAL AUSTRIA LIMITED
Company Number:09981657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Barn Church Road, Northfield, Birmingham, England, B31 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 7, Bell Yard, London, United Kingdom, WC2A 2JR

Corporate Secretary02 February 2016Active
150, Casa Amarilla Frente A Salon Comunal, Tajo Alto, Costa Rica, 60401

Director29 October 2021Active
43 Harport Road, Redditch, United Kingdom, B98 7PG

Director02 February 2016Active
The Barn, Church Road, Northfield, Birmingham, England, B31 2LX

Director28 May 2016Active

People with Significant Control

Mrs Gina Maria Elizondo Sibaja
Notified on:29 October 2021
Status:Active
Date of birth:November 1991
Nationality:Costa Rican
Country of residence:Costa Rica
Address:150, Casa Amarilla Frente A Salon Comunal, Tajo Alto, Costa Rica, 60401
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Julie Ann Khammo
Notified on:06 June 2016
Status:Active
Date of birth:June 1970
Nationality:American
Country of residence:United States
Address:28150, North Alma School Parkway, Scottsdale, United States, AZ 85262
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-24Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-11-19Address

Move registers to sail company with new address.

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2021-11-19Address

Change sail address company with old address new address.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-19Officers

Appoint person director company with name date.

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2021-11-18Officers

Change corporate secretary company with change date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Resolution

Resolution.

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