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BEYOND ORGANIC SKINCARE LTD

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

This company is commonly known as Beyond Organic Skincare Ltd. The company was founded 17 years ago and was given the registration number 05964756. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BEYOND ORGANIC SKINCARE LTD
Company Number:05964756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Cannon Workshops, Cannon Drive, Canary Wharf, England, E14 4AS

Director02 August 2019Active
Tremanda, Gillan, Helston, TR12 6HG

Secretary12 October 2006Active
The Bungalow, Carlidnack Road, Mawnan Smith, Falmouth, England, TR11 5HA

Secretary30 May 2009Active
Unit 3, Tresprison Industrial Park, Helston, England, TR13 0QD

Director01 August 2016Active
Ocean Cottage, Gunwalloe, Helston, TR12 7PZ

Director12 October 2006Active
Isel Barn, Bosahan Farm, Trewardreva, Constantine, Falmouth, England, TR11 5QB

Director01 April 2011Active

People with Significant Control

Srn Group Holdings Ltd
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marianne Jane Tregoning
Notified on:02 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Gazette

Gazette filings brought up to date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

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

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Gazette

Gazette filings brought up to date.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Change account reference date company previous extended.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-08-12Address

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

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Termination director company with name termination date.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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