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HEALTH & BEAUTY INVESTMENTS LIMITED

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

This company is commonly known as Health & Beauty Investments Limited. The company was founded 17 years ago and was given the registration number 05881059. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEALTH & BEAUTY INVESTMENTS LIMITED
Company Number:05881059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Fulmer Drive, Gerrards Cross, SL9 7HE

Secretary19 July 2006Active
78 Fulmer Drive, Gerrards Cross, SL9 7HE

Director19 July 2006Active
50, Seymour Street, London, W1H 7JG

Director27 March 2023Active
Pervin Gautama, 78 Fulmer Drive, Gerrards Cross, SL9 7HE

Director19 July 2006Active
Brienz 12, Joiners Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0AA

Director10 June 2013Active

People with Significant Control

Mrs Pooja Gautama
Notified on:13 August 2021
Status:Active
Date of birth:September 1979
Nationality:British
Address:50, Seymour Street, London, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arvind Gautama
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:78, Fulmer Drive, Gerrards Cross, England, SL9 7HE
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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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