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BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED

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

This company is commonly known as Beauty Leisure Industry Supplies And Services Limited. The company was founded 28 years ago and was given the registration number 03220781. The firm's registered office is in LEEDS. You can find them at Woodland House Clayton Wood Close, West Park, Leeds, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED
Company Number:03220781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Woodland House Clayton Wood Close, West Park, Leeds, England, LS16 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollin Hall Farm Skipton Road, Ilkley, LS29 9RN

Secretary24 August 2004Active
53, The Drive, Bardsey, Leeds, United Kingdom, LS17 9AF

Director01 January 2003Active
7, Hare Drive, Pudsey, Leeds, England, LS28 8FG

Director03 July 2007Active
Hollin Hall Farm Skipton Road, Ilkley, LS29 9RN

Director04 July 1996Active
1 Riverside Court, The Calls, Leeds, LS1 7BU

Secretary04 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 July 1996Active
163 Wrenthorpe Lane, Wrenthorpe, Wakefield, WF2 0PF

Director01 August 2003Active
18 Leyland Avenue, St Albans, AL1 2BE

Director24 October 1996Active
1 Riverside Court, The Calls, Leeds, LS1 7BU

Director04 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 July 1996Active
7 Loughview Heights, Belfast, BT14 8QR

Director20 January 2004Active

People with Significant Control

Beauty Leisure Industry Supplies And Services Holdings Limited
Notified on:27 August 2020
Status:Active
Country of residence:England
Address:Woodland House, Clayton Wood Close, Leeds, England, LS16 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Identical Holdings Limited
Notified on:12 August 2020
Status:Active
Country of residence:England
Address:Woodland House, Clayton Wood Close, Leeds, England, LS16 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Wilson
Notified on:05 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Hollin Hall Farm, Skipton Road, Ilkley, England, LS29 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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