ABSOLUTE BEAUTY SOLUTIONS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ABSOLUTE BEAUTY SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
ABSOLUTE BEAUTY SOLUTIONS LIMITED was incorporated 14 years ago on 31/12/2009 and has the registered number: 07114589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABSOLUTE BEAUTY SOLUTIONS LIMITED - BRACKNELL

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENWOOD HOUSE
BRACKNELL
RG12 2UB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEE STAFFORD BRANDS LTD (until 30/08/2013)
LEE STAFFORD ACADEMIES LTD. (until 20/01/2012)
LEE STAFFORD (IP) LIMITED (until 08/09/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MULLER Dec 1971 Swiss Director 2022-01-01 CURRENT
MR MASSIMILIANO COSTANTINI Oct 1970 Italian Director 2015-01-07 CURRENT
MR GRAEME ANTHONY RIDDICK Apr 1953 British Director 2009-12-31 UNTIL 2017-06-07 RESIGNED
MR NEIL JOHN ADAMSON Jul 1971 British Director 2017-05-16 UNTIL 2022-08-31 RESIGNED
DR LUIGI PEDROCCHI Mar 1959 Swiss Director 2015-01-07 UNTIL 2021-12-31 RESIGNED
MR PAUL LEONARD GARTON Dec 1949 British Director 2009-12-31 UNTIL 2017-06-07 RESIGNED
MR STEFAN ANDREAS BÜRGI Oct 1964 Swiss Director 2015-01-07 UNTIL 2017-05-16 RESIGNED
MRS TINA ANN DURWARD Secretary 2021-01-05 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mibelle Limited 2017-10-31 Bradford   Ownership of shares 75 to 100 percent
Mr Graeme Anthony Riddick 2016-04-06 - 2017-12-14 4/1953 Wokingham   Voting rights 25 to 50 percent
Dr Luigi Pedrocchi 2016-04-06 - 2017-11-10 3/1959 Wokingham   Voting rights 25 to 50 percent
Mr Paul Leonard Garton 2016-04-06 - 2017-11-10 12/1949 Wokingham   Ownership of shares 25 to 50 percent
Mr Stephan Andreas Burgi 2016-04-06 - 2017-10-31 9/1964 Wokingham   Voting rights 25 to 50 percent
Mr Massimiliano Costantini 2016-04-06 - 2017-10-31 10/1970 Wokingham   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
OVERSTRAND FLATS LIMITED HIGHCLIFFE Active MICRO ENTITY 98000 - Residents property management
THE WELLS CATHEDRAL SCHOOL FOUNDATION WELLS Active SMALL 85100 - Pre-primary education
THE QUANTUM BEAUTY COMPANY LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MIBELLE LTD BRADFORD Active FULL 20420 - Manufacture of perfumes and toilet preparations
LEE STAFFORD LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
QBC HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LEE STAFFORD SALONS LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
QBC GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
MARQUE OF BRANDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Absolute_Beauty_Solutions - Accounts 2023-09-30 31-12-2022 £144,231 equity
Absolute_Beauty_Solutions - Accounts 2022-12-21 31-12-2021 £144,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSP INTERNATIONAL LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STANLEY ELECTRIC (U.K.) COMPANY LIMITED BRACKNELL UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE QUANTUM BEAUTY COMPANY LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
QBC HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
QBC GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products