PHB ETHICAL BEAUTY LIMITED - BRIGHTON


Company Profile Company Filings

Overview

PHB ETHICAL BEAUTY LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
PHB ETHICAL BEAUTY LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: 07658671. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.

PHB ETHICAL BEAUTY LIMITED - BRIGHTON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

WERKS CENTRAL BUSINESS CENTRE
BRIGHTON
EAST SUSSEX
BN1 1AL

This Company Originates in : United Kingdom
Previous trading names include:
PURE HALAL BEAUTY LIMITED (until 20/04/2012)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER FRANCIS TIERNEY Aug 1988 British Director 2013-06-28 CURRENT
MISS SALLY ANN GIBBINS Jul 1964 British Director 2017-03-01 CURRENT
MS ROSE ANNA BROWN Nov 1990 British Director 2011-06-06 CURRENT
MR JOHN PETER FRANCIS TIERNEY Aug 1988 British Director 2011-06-06 UNTIL 2013-04-18 RESIGNED
MISS SALLY ANN GIBBINS Jul 1964 British Director 2011-06-06 UNTIL 2013-04-18 RESIGNED
MISS SALLY ANN GIBBINS Jul 1964 British Director 2013-07-20 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sally Ann Gibbins 2018-01-01 7/1964 Brighton   East Sussex Ownership of shares 25 to 50 percent
Mr John Peter Francis Tierney 2018-01-01 8/1988 Brighton   East Sussex Ownership of shares 25 to 50 percent
Miss Rose Anna Brown 2018-01-01 11/1990 Brighton   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHB FRANCHISE LIMITED HALESOWEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
PHB WHOLESALE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
VIRTUE & EDGE LTD BRIGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TEDDY'S HEALTHY HOUNDS LTD BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 10920 - Manufacture of prepared pet foods

Free Reports Available

Report Date Filed Date of Report Assets
PHB ETHICAL BEAUTY LTD - Period Ending 2021-06-30 2022-05-06 30-06-2021 £298,971 Cash
PHB ETHICAL BEAUTY LTD - Period Ending 2020-06-30 2021-05-18 30-06-2020 £125,581 Cash
PHB Ethical Beauty Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 30-06-2019 £135,869 Cash £180,679 equity
PHB Ethical Beauty Ltd Micro-entity accounts 2019-03-29 30-06-2018 £101,174 equity
PHB Ethical Beauty Ltd Micro-entity accounts 2018-04-03 30-06-2017 £14,837 equity
Micro-entity Accounts - PHB ETHICAL BEAUTY LIMITED 2017-04-01 30-06-2016 £4,165 equity
Accounts filed on 30-06-2015 2016-04-01 30-06-2015 £29,997 Cash £2,837 equity
Accounts filed on 30-06-2014 2015-03-28 30-06-2014 £1,360 Cash £10,585 equity

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