Company number 05693076
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address UNIT 12, LANSDOWNE MEWS, LONDON, ENGLAND, SE7 8AZ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1,000
. The most likely internet sites of BEAUTIFULBREAK LIMITED are www.beautifulbreak.co.uk, and www.beautifulbreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Beautifulbreak Limited is a Private Limited Company.
The company registration number is 05693076. Beautifulbreak Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Beautifulbreak Limited is Unit 12 Lansdowne Mews London England Se7 8az. . WESLE, Ilona is a Secretary of the company. KOLLNER, Susanne is a Director of the company. WESLE, Ilona is a Director of the company. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Persons With Significant Control
Ms Illona Wesle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanne Kollner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUTIFULBREAK LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Registered office address changed from 67 the Heights Greenwich London SE7 8JQ to Unit 12 Lansdowne Mews London SE7 8AZ on 24 February 2015
...
... and 20 more events
20 Feb 2008
Return made up to 31/01/08; full list of members
01 Dec 2007
Total exemption small company accounts made up to 31 January 2007
30 Nov 2007
Registered office changed on 30/11/07 from: 163 inwen court, grinstead road london lewisham SE8 5BN
14 Feb 2007
Return made up to 31/01/07; full list of members
31 Jan 2006
Incorporation