BOUTIQUE DE BAIN LTD
LEEDS SWEET TREATS SOAP DELI LIMITED

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Company number 09134765
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 85 OTLEY ROAD, HEADINGLEY, LEEDS, LANCASHIRE, LS6 3PS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders. The most likely internet sites of BOUTIQUE DE BAIN LTD are www.boutiquedebain.co.uk, and www.boutique-de-bain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Boutique De Bain Ltd is a Private Limited Company. The company registration number is 09134765. Boutique De Bain Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Boutique De Bain Ltd is 85 Otley Road Headingley Leeds Lancashire Ls6 3ps. . BIRBECK, Peter Gary is a Director of the company. FRASER, Jessica May is a Director of the company. Director FRASER, Jessica May has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
BIRBECK, Peter Gary
Appointed Date: 24 July 2015
58 years old

Director
FRASER, Jessica May
Appointed Date: 17 July 2014
37 years old

Resigned Directors

Director
FRASER, Jessica May
Resigned: 08 October 2014
Appointed Date: 17 July 2014
37 years old

Persons With Significant Control

Mr Peter Gary Birbeck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jessica May Fraser
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUTIQUE DE BAIN LTD Events

23 Aug 2016
Confirmation statement made on 17 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Oct 2015
Annual return made up to 17 July 2015 with full list of shareholders
05 Aug 2015
Appointment of Mr Peter Gary Birbeck as a director on 24 July 2015
05 Aug 2015
Director's details changed for Miss Jessica May Fraser on 24 July 2015
...
... and 2 more events
04 Mar 2015
Company name changed sweet treats soap deli LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03

03 Mar 2015
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN England to 63 Holmwood Drive Leeds LS6 4NF on 3 March 2015
03 Mar 2015
Appointment of Miss Jessica May Fraser as a director on 17 July 2014
08 Oct 2014
Termination of appointment of Jessica Fraser as a director on 8 October 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1