Company number 08869333
Status Liquidation
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-05
. The most likely internet sites of BEAUTIFUL BATHROOMS AND HEATING LIMITED are www.beautifulbathroomsandheating.co.uk, and www.beautiful-bathrooms-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Beautiful Bathrooms and Heating Limited is a Private Limited Company.
The company registration number is 08869333. Beautiful Bathrooms and Heating Limited has been working since 30 January 2014.
The present status of the company is Liquidation. The registered address of Beautiful Bathrooms and Heating Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . EALES, Benjamin is a Director of the company. Director DAVISON, Ian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
DAVISON, Ian
Resigned: 15 June 2015
Appointed Date: 30 January 2014
46 years old
Persons With Significant Control
Mr Benjamin Eales
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEAUTIFUL BATHROOMS AND HEATING LIMITED Events
15 Sep 2016
Appointment of a voluntary liquidator
15 Sep 2016
Statement of affairs with form 4.19
15 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-05
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Aug 2016
Registered office address changed from 55 the Rear Oldbury Road Hartshill Nuneaton Warwickshire CV10 0TE to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 31 August 2016
...
... and 1 more events
06 Jun 2016
Termination of appointment of Ian Davison as a director on 15 June 2015
14 Oct 2015
Total exemption full accounts made up to 31 January 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
15 May 2015
Registered office address changed from 31 Dunns Close Nuneaton Warwickshire CV11 4NF United Kingdom to 55 the Rear Oldbury Road Hartshill Nuneaton Warwickshire CV10 0TE on 15 May 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30