BEAUTY INNOVATOR 2012 LTD. - COVENTRY


Company Profile Company Filings

Overview

BEAUTY INNOVATOR 2012 LTD. is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
BEAUTY INNOVATOR 2012 LTD. was incorporated 11 years ago on 06/08/2012 and has the registered number: 08169672. The accounts status is SMALL.

BEAUTY INNOVATOR 2012 LTD. - COVENTRY

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

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

Registered Office

43 BAYTON ROAD
COVENTRY
WEST MIDLANDS
CV7 9EF

This Company Originates in : United Kingdom
Previous trading names include:
BEAUTIFUL BRANDS INVESTMENTS LIMITED (until 09/10/2012)

Confirmation Statements

Last Statement Next Statement Due
21/08/2022 04/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY PETER MORRIS Mar 1962 British Director 2012-08-28 CURRENT
MR GEOFFREY PETER MORRIS Secretary 2012-08-28 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2012-08-06 UNTIL 2012-08-28 RESIGNED
PHILSEC LIMITED Corporate Secretary 2012-08-06 UNTIL 2012-08-28 RESIGNED
TIMOTHY DAVID STOOKS Sep 1974 British Director 2016-07-28 UNTIL 2023-04-28 RESIGNED
MR STEPHEN PAUL PEACOP Feb 1959 British Director 2012-10-04 UNTIL 2015-09-24 RESIGNED
LOUISE PRUNTY Jun 1979 British Director 2012-10-04 UNTIL 2013-11-06 RESIGNED
MS SUSAN ANNE MORRIS Aug 1960 British Director 2012-08-28 UNTIL 2012-10-04 RESIGNED
MR ADAM THOMAS MCGIVERON Sep 1968 British Director 2012-08-06 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Peter Morris 2016-04-06 3/1962 Coventry   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.ELLISON & CO LIMITED COVENTRY Active FULL 46900 - Non-specialised wholesale trade
ELLISONS HOLDINGS LIMITED COVENTRY Dissolved... SMALL 70100 - Activities of head offices
TALLYMAN LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
PHILSEC LIMITED WEST MIDLANDS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MARTINEAU SECRETARIES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
SUPREME ORGANICS LIMITED COVENTRY Dissolved... SMALL 32990 - Other manufacturing n.e.c.
LEDICOTE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MORSES CLUB SERVICES LIMITED BATLEY Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MARIN'S UK LIMITED PETERBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LIMA ENERGY LIMITED PONTREFOELAS CONWY Dissolved... DORMANT 99999 - Dormant Company
MARKERTEK UK LIMITED BIRMINGHAM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CSL DUALCOM GROUP LIMITED WATFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
GLOBOSENSE LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SI ACTIVE LIMITED NOTTINGHAM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED WHEATLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
MEAUJO (766) LIMITED CHELTENHAM Active MICRO ENTITY 41100 - Development of building projects
LEDICOTE PROPERTY LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BEAUTIFUL BRANDS HOLDINGS LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BEAUTIFUL BRANDS INVESTMENTS LLP COVENTRY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beauty Innovator 2012 Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-12-2022 £2,000 equity
Beauty Innovator 2012 Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £14,397 Cash £11,097 equity
Beauty Innovator 2012 Ltd. - Limited company accounts 20.1 2021-09-14 31-12-2020 £14,610 Cash £11,310 equity
Beauty Innovator 2012 Ltd. - Limited company accounts 18.2 2019-09-11 31-12-2018 £28,073 Cash £25,579 equity
Beauty Innovator 2012 Ltd. - Limited company accounts 18.2 2018-09-18 31-12-2017 £205,403 Cash £33,896 equity
Beauty Innovator 2012 Ltd. - Limited company accounts 16.3 2017-08-16 31-12-2016 £162,819 Cash £-13,663 equity
Beauty Innovator 2012 Ltd - Limited company accounts 16.1 2016-09-27 31-12-2015 £20,294 Cash £-34,998 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.ELLISON & CO LIMITED COVENTRY Active FULL 46900 - Non-specialised wholesale trade
BEAUTIFUL BRANDS LIMITED COVENTRY Active GROUP 64204 - Activities of distribution holding companies