BEAUTYVELL LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
BEAUTYVELL LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
BEAUTYVELL LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2024.
BEAUTYVELL LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2024.
BEAUTYVELL LIMITED - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 8 | 31/08/2022 | 27/05/2024 |
Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHICHFACTOR.COM LIMITED (until 08/08/2007)
WHICHFACTOR.COM LIMITED (until 08/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN HIGGS | May 1973 | British | Director | 2014-08-12 | CURRENT |
| KERRY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-10 | CURRENT | ||
| MRS ALISON HIGGS | Jun 1968 | British | Director | 2022-05-26 | CURRENT |
| CCH NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-08-31 UNTIL 2006-09-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-10 UNTIL 2000-08-10 | RESIGNED | ||
| MRS ALISON HIGGS | Jun 1968 | British | Director | 2006-09-11 UNTIL 2014-08-12 | RESIGNED |
| KERRY ASSOCIATES LIMITED | Corporate Director | 2000-08-10 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Higgs | 2016-04-06 | 5/1973 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Alison Higgs | 2016-04-06 | 6/1968 | Rickmansworth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |