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BL COSMETICS LIMITED

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

This company is commonly known as Bl Cosmetics Limited. The company was founded 24 years ago and was given the registration number 03986977. The firm's registered office is in TORQUAY. You can find them at The Old Customs House, Torwood Gardens Road, Torquay, Devon. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:BL COSMETICS LIMITED
Company Number:03986977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:The Old Customs House, Torwood Gardens Road, Torquay, Devon, England, TQ1 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Meadow Park, Marldon, Paignton, TQ3 1NR

Secretary05 May 2000Active
33 Meadow Park, Marldon, Paignton, TQ3 1NR

Director15 February 2002Active
33 Meadow Park, Marldon, Paignton, TQ3 1NR

Director15 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 May 2000Active
33 Meadow Park, Marldon, Paignton, TQ3 1NR

Director05 May 2000Active
33 Meadow Park, Marldon, Paignton, TQ3 1NR

Director05 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 May 2000Active

People with Significant Control

Mrs Lesley Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:33, Meadow Park, Paignton, England, TQ3 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Lewis Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:33, Meadow Park, Paignton, England, TQ3 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Paul Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:33, Meadow Park, Paignton, England, TQ3 1NR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Change account reference date company current extended.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

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

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2019-09-23Address

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

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2019-09-22Address

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

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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