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THE BEAUTY BOX (PANGBOURNE) LIMITED - The Beauty Box Bourne House, Horseshoe Road, Pangbourne, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06876227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Beauty Box Bourne House
- Horseshoe Road, Pangbourne
- Reading
- Berkshire
- RG8 7JQ The Beauty Box Bourne House, Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JQ UK
Management
- Managing Directors
- CALDEIRA, Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-14
- Age Of Company 2009-04-14 15 years
- SIC/NACE
- 96020
Ownership
- Beneficial Owners
- Ms Samantha Guest
- Ms Anne Caldeira
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
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THE BEAUTY BOX (PANGBOURNE) LIMITED Company Description
- THE BEAUTY BOX (PANGBOURNE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06876227. Its current trading status is "live". It was registered 2009-04-14. It has declared SIC or NACE codes as "96020". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at The Beauty Box Bourne House .
Get THE BEAUTY BOX (PANGBOURNE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Beauty Box (Pangbourne) Limited - The Beauty Box Bourne House, Horseshoe Road, Pangbourne, Reading, Berkshire, United Kingdom
- 2009-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-21) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-07-18) - AA01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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notification-of-a-person-with-significant-control (2019-07-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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legacy (2012-04-03) - MG01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-secretary-company-with-name (2011-02-25) - TM02
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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move-registers-to-sail-company (2010-04-14) - AD03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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change-sail-address-company (2010-04-14) - AD02
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-04-14) - NEWINC