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GENTLE BEAUTY CO LTD

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

This company is commonly known as Gentle Beauty Co Ltd. The company was founded 22 years ago and was given the registration number 04323169. The firm's registered office is in BRIDPORT. You can find them at Brunel House, Wych Hill,bridport, Wych Hill, Bridport, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:GENTLE BEAUTY CO LTD
Company Number:04323169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Brunel House, Wych Hill,bridport, Wych Hill, Bridport, England, DT6 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, Wych Hill,Bridport, Wych Hill, Bridport, England, DT6 4JJ

Secretary10 September 2007Active
117b, Lordship Lane, London, England, SE22 8HU

Director24 December 2001Active
122b Roundwood Road, London, NW10 9UN

Secretary10 February 2005Active
10 Belmont Avenue, Barnet, EN4 9LJ

Secretary13 December 2001Active
Barbican House, 26-34 Old Street, London, EC1V 9QQ

Corporate Secretary24 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2001Active
122b Roundwood Road, London, NW10 9UN

Director01 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 2001Active
Barbican House, 26-34 Old Street, London, EC1V 9QQ

Corporate Director13 December 2001Active

People with Significant Control

Mr Paul Williams
Notified on:15 November 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Brunel House, Wych Hill,Bridport, Wych Hill, Bridport, England, DT6 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual 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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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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