Company number 07443531
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 33 MILL RIDGE, MILL RIDGE, EDGWARE, MIDDX, HA8 7PE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-18
; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of BNF AESTHETICS LTD are www.bnfaesthetics.co.uk, and www.bnf-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bnf Aesthetics Ltd is a Private Limited Company.
The company registration number is 07443531. Bnf Aesthetics Ltd has been working since 18 November 2010.
The present status of the company is Active. The registered address of Bnf Aesthetics Ltd is 33 Mill Ridge Mill Ridge Edgware Middx Ha8 7pe. . AVRAAM, Paul is a Secretary of the company. AVRAAM, Paul is a Director of the company. Director AVRAAM, Angela has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
AVRAAM, Angela
Resigned: 01 July 2015
Appointed Date: 18 November 2010
71 years old
Persons With Significant Control
Mr Paul Avraam
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BNF AESTHETICS LTD Events
19 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-18
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 5 more events
19 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
20 Jul 2012
Total exemption small company accounts made up to 31 March 2012
25 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
10 May 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
18 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted