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BEAUTY ON THE BOAT LTD

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

This company is commonly known as Beauty On The Boat Ltd. The company was founded 19 years ago and was given the registration number 05152319. The firm's registered office is in SURREY. You can find them at 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAUTY ON THE BOAT LTD
Company Number:05152319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director13 February 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 2004Active
163, Welcomes Road, Kenley, United Kingdom, CR8 5HB

Corporate Secretary15 July 2004Active
2 Sandringham Gardens, West Molesey, KT8 1QG

Director15 July 2004Active
163 Welcomes Road, Kenley, CR8 5HB

Director01 July 2007Active
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director01 January 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 2004Active

People with Significant Control

Gary Lowe
Notified on:13 February 2019
Status:Active
Date of birth:February 2019
Nationality:British
Address:163 Welcomes Road, Surrey, CR8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Lynn Vincent
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:163 Welcomes Road, Surrey, CR8 5HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Resolution

Resolution.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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