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BEAUTY SPOT HOLDINGS LIMITED

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

This company is commonly known as Beauty Spot Holdings Limited. The company was founded just now and was given the registration number 11104714. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St. Pauls Road, Shipley, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BEAUTY SPOT HOLDINGS LIMITED
Company Number:11104714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park View Court, St. Pauls Road, Shipley, United Kingdom, BD18 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park View Court, St. Pauls Road, Shipley, United Kingdom, BD18 3DZ

Director31 August 2018Active
1, Park View Court, St. Pauls Road, Shipley, United Kingdom, BD18 3DZ

Director12 December 2017Active
1, Park View Court, St. Pauls Road, Shipley, United Kingdom, BD18 3DZ

Director11 December 2017Active

People with Significant Control

Michael Ogden
Notified on:31 August 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Park View Court, Shipley, United Kingdom, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Sarah Ogden
Notified on:12 December 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Park View Court, Shipley, United Kingdom, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Ogden
Notified on:11 December 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Park View Court, Shipley, United Kingdom, BD18 3DZ
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 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-20Officers

Change person director company with change date.

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2021-03-20Officers

Change person director company with change date.

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2021-03-20Persons with significant control

Change to a person with significant control.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Change account reference date company current extended.

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2018-09-09Confirmation statement

Confirmation statement with updates.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Officers

Appoint person director company with name date.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Officers

Termination director company with name termination date.

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2018-04-26Officers

Termination director company with name termination date.

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2018-04-26Officers

Appoint person director company with name date.

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2017-12-11Incorporation

Incorporation company.

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