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BEAUTYNET LIMITED

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

This company is commonly known as Beautynet Limited. The company was founded 16 years ago and was given the registration number 06357041. The firm's registered office is in BRISTOL. You can find them at Newminster House, 27-29 Baldwin Street, Bristol, Somerset. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BEAUTYNET LIMITED
Company Number:06357041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Newminster House, 27-29 Baldwin Street, Bristol, Somerset, England, BS1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newminster, House, 27-29 Baldwin Street, Bristol, England, BS1 1LT

Secretary01 September 2013Active
Newminster, House, 27-29 Baldwin Street, Bristol, England, BS1 1LT

Director01 January 2015Active
Newminster, House, 27-29 Baldwin Street, Bristol, England, BS1 1LT

Director30 September 2008Active
Prudential Building, Wine Street, Bristol, United Kingdom, BS1 2PH

Secretary30 August 2007Active
13, Orchard Street, Bristol, England, BS1 5EH

Director30 August 2007Active

People with Significant Control

Mr Jack Edward De Glanville
Notified on:28 July 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Newminster, House, Bristol, England, BS1 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Giles De Glanville
Notified on:22 August 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Newminster, House, Bristol, England, BS1 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type full.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type full.

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2020-10-11Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-29Accounts

Accounts with accounts type full.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-31Address

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

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2018-01-24Resolution

Resolution.

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2018-01-10Capital

Capital allotment shares.

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2018-01-08Capital

Capital allotment shares.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-21Capital

Capital alter shares subdivision.

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