PERFECTION BEAUTY BRANDS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

PERFECTION BEAUTY BRANDS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
PERFECTION BEAUTY BRANDS LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PERFECTION BEAUTY BRANDS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE GLADES FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH MUCKLOW Apr 1968 British Director 2005-07-25 CURRENT
KAREN MARGARET HURSTHOUSE British Director 2005-07-25 CURRENT
KAREN MARGARET HURSTHOUSE British Secretary 2005-07-25 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-07-25 UNTIL 2005-07-25 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-07-25 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perfection Holdings Limited 2018-07-27 Sandbach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Karen Margaret Hursthouse 2016-06-30 - 2018-07-27 7/1966 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Mr Keith Mucklow 2016-06-30 - 2018-07-27 4/1968 Stoke-On-Trent   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFECTION HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Perfection_Beauty_Brands_ - Accounts 2023-06-20 30-04-2023 £324,106 Cash £593,143 equity
Perfection_Beauty_Brands_ - Accounts 2022-08-09 30-04-2022 £255,216 Cash £359,042 equity
Perfection Beauty Brands Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 30-04-2021 £204,551 Cash £345,705 equity
Perfection Beauty Brands Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 30-04-2020 £77,125 Cash £486,624 equity
Perfection Beauty Brands Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-04-2019 £90,242 Cash £534,354 equity
Perfection Beauty Brands Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-04-2018 £111,344 Cash £563,476 equity
Perfection Beauty Brands Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-04-2017 £400,849 Cash £672,920 equity
Perfection Beauty Brands Limited - Abbreviated accounts 16.1 2016-09-14 30-04-2016 £989,623 Cash £1,080,501 equity
Perfection Beauty Brands Limited - Limited company - abbreviated - 11.6 2015-07-11 30-04-2015 £771,594 Cash £993,482 equity
Perfection Beauty Brands Limited - Limited company - abbreviated - 11.0.0 2014-10-07 30-04-2014 £627,066 Cash £884,853 equity

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