This company is commonly known as Bioactivebeauty Ltd. The company was founded 16 years ago and was given the registration number 06569124. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | BIOACTIVEBEAUTY LTD |
|---|---|---|
| Company Number | : | 06569124 |
| 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 | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS | Director | 17 May 2021 | Active |
| Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Secretary | 17 April 2008 | Active |
| Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Director | 17 April 2008 | Active |
| Miss Hannah Katie Taylor-Brewin | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | British |
| Address | : | Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS |
| Nature of control | : |
|
| Mr Harrison Nicholas Taylor-Brewin | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | British |
| Address | : | Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS |
| Nature of control | : |
|
| Ms Katherine Jane Taylor-Brewin | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-02-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-13 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Miscellaneous | Court order. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
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