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BEAUTY SPOT WAREHOUSE LIMITED

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

This company is commonly known as Beauty Spot Warehouse Limited. The company was founded 16 years ago and was given the registration number 06568806. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St. Paul's Road, Shipley, West Yorkshire. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:BEAUTY SPOT WAREHOUSE LIMITED
Company Number:06568806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:1 Park View Court, St. Paul's Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park View Court, St. Paul's Road, Shipley, BD18 3DZ

Director31 August 2018Active
1, Park View Court, St. Paul's Road, Shipley, BD18 3DZ

Director08 June 2018Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Secretary17 April 2008Active
1, Park View Court, St. Paul's Road, Shipley, BD18 3DZ

Director06 May 2015Active
1, Park View Court, St. Paul's Road, Shipley, BD18 3DZ

Director06 May 2015Active
North Point Farm, Deerplay, Burnley Road, Bacup, United Kingdom, OL13 8RE

Director17 April 2008Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Director17 April 2008Active

People with Significant Control

Michael Ogden
Notified on:31 August 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Beauty Spot Holdings Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:1, Park View Court, Shipley, England, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosemary Sarah Ogden
Notified on:08 June 2018
Status:Active
Date of birth:December 1980
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Elizabeth Mullaney
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mullaney
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:1, Park View Court, Shipley, 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 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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