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BH BEAUTY & HEALTH LTD.

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

This company is commonly known as Bh Beauty & Health Ltd.. The company was founded 18 years ago and was given the registration number 05727493. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, Kensington, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BH BEAUTY & HEALTH LTD.
Company Number:05727493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wiedtalstrasse, Neustadt/Wied, Germany, D-53577

Corporate Secretary22 January 2009Active
Wielandstrasse 11, Leinfelden-Echterdingen, 70771

Director02 March 2006Active
Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ

Corporate Secretary01 January 2008Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary02 March 2006Active

People with Significant Control

Mrs Nina Rezec
Notified on:26 April 2016
Status:Active
Date of birth:December 1951
Nationality:German
Address:Suite 675, 2 Old Brompton Road, London, SW7 3DQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-06-30Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-23Address

Default companies house registered office address applied.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-13Officers

Change corporate secretary company with change date.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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2012-03-13Annual return

Annual return company with made up date full list shareholders.

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