BH BEAUTY & HEALTH LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ
Company number 05727493
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-13 EUR 1 . The most likely internet sites of BH BEAUTY & HEALTH LTD. are www.bhbeautyhealth.co.uk, and www.bh-beauty-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bh Beauty Health Ltd is a Private Limited Company. The company registration number is 05727493. Bh Beauty Health Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Bh Beauty Health Ltd is Suite 675 2 Old Brompton Road Kensington London Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. REZEC, Silvio is a Director of the company. Secretary BUSINESS SERVICE ENTERPRISE LTD. has been resigned. Secretary SECONNECT LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 22 January 2009
Director
REZEC, Silvio
Appointed Date: 02 March 2006
74 years old

Resigned Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Resigned: 21 January 2009
Appointed Date: 01 January 2008
Secretary
SECONNECT LTD
Resigned: 01 January 2008
Appointed Date: 02 March 2006

Persons With Significant Control

Mrs Nina Rezec
Notified on: 26 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BH BEAUTY & HEALTH LTD. Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • EUR 1
13 Mar 2016
Secretary's details changed for Business Service Enterprise Ltd. on 1 January 2016
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
04 Feb 2008
Registered office changed on 04/02/08 from: 2 old brompton road suite 188 london SW7 3DQ
04 Feb 2008
Secretary resigned
01 Jun 2007
Return made up to 02/03/07; full list of members
29 Aug 2006
Secretary's particulars changed
02 Mar 2006
Incorporation

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