BEAUTY BRANDS EXCLUSIVE LIMITED
BIRMINGHAM BEAUTY BRANDS ONLINE LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08882139
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUTY BRANDS EXCLUSIVE LIMITED are www.beautybrandsexclusive.co.uk, and www.beauty-brands-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Beauty Brands Exclusive Limited is a Private Limited Company. The company registration number is 08882139. Beauty Brands Exclusive Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Beauty Brands Exclusive Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. HINTZE, Varinia is a Director of the company. Director BRASCH, Kai has been resigned. Director THOMAS, Beth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 07 February 2014
Director
HINTZE, Varinia
Appointed Date: 16 September 2014
46 years old

Resigned Directors

Director
BRASCH, Kai
Resigned: 30 June 2014
Appointed Date: 07 February 2014
53 years old
Director
THOMAS, Beth Ann
Resigned: 15 September 2014
Appointed Date: 01 July 2014
62 years old

Persons With Significant Control

Ms Varinia Hintze
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY BRANDS EXCLUSIVE LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
12 Sep 2016
Administrative restoration application
...
... and 5 more events
22 Sep 2014
Termination of appointment of Beth Ann Thomas as a director on 15 September 2014
01 Jul 2014
Appointment of Beth Ann Thomas as a director
01 Jul 2014
Termination of appointment of Kai Brasch as a director
10 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 100

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