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BIRMINGHAM SALON LIMITED

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

This company is commonly known as Birmingham Salon Limited. The company was founded 23 years ago and was given the registration number 04103258. The firm's registered office is in SLOUGH. You can find them at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BIRMINGHAM SALON LIMITED
Company Number:04103258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2000
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Abbots Close, Onslow Village, Guildford, GU2 7RW

Secretary02 November 2000Active
3, Orchard Close, Maidenhead, SL6 2QX

Secretary14 February 2003Active
15 Maytree Walk, Caversham, Reading, RG4 6LZ

Secretary31 January 2008Active
27 Longhook Gardens, Northolt, UB5 6PF

Secretary02 November 2000Active
36 Orchard Avenue, Ashford, TW15 1JB

Secretary10 September 2001Active
7 Clarke Close, Palgrave, Diss, IP22 1BE

Secretary02 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 2000Active
4, Northfield Road, Kings Norton, Birmingham, United Kingdom, B30 1JH

Director02 November 2000Active
North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, SW11 4NP

Director02 November 2000Active
52b Uverdale Road, Chelsea, London, SW10 0SS

Director02 November 2000Active
Summerdown Manor, Effingham Hill, Dorking, RH5 6ST

Director02 November 2000Active
Beech House, Beech Avenue, Effingham, KT24 5PJ

Director02 November 2000Active
111, Monkmoor Road, Shrewsbury, United Kingdom, SY2 5BB

Director01 December 2008Active
89 Newhampton Loft, Branston Street Hockley, Birmingham, BL8 6BG

Director02 November 2000Active
68, Umberslade Road, Selly Oak, Birmingham, United Kingdom, B29 7RZ

Director02 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 November 2000Active

People with Significant Control

Sally Ann Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:4, Northfield Road, Birmingham, England, B30 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Elizabeth Rae
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:68, Umberslade Road, Birmingham, England, B29 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Essensuals Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovia House, Marish Wharf, St. Marys Road, Slough, England, SL3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Essensuals Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovia House, St. Marys Road, Slough, England, SL3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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