BEAUTY BOULEVARD LTD
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 4WJ

Company number 08764421
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address COMMERCE HOUSE COMMERCE HOUSE, 2 CARLTON BOULEVARD, OUTER CIRCLE ROAD, LINCOLN, LINCOLNSHIRE, GREAT BRITAIN, LN2 4WJ
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 sixteen events have happened. The last three records are Registered office address changed from Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ Great Britain to Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 21 March 2017; Registered office address changed from Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY to Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 21 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 01/12/2016 . The most likely internet sites of BEAUTY BOULEVARD LTD are www.beautyboulevard.co.uk, and www.beauty-boulevard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Beauty Boulevard Ltd is a Private Limited Company. The company registration number is 08764421. Beauty Boulevard Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Beauty Boulevard Ltd is Commerce House Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire Great Britain Ln2 4wj. The company`s financial liabilities are £136.96k. It is £80.09k against last year. The cash in hand is £83.8k. It is £43.81k against last year. And the total assets are £208.49k, which is £118.02k against last year. BAILEY, Eric John is a Director of the company. DE CAUX, Rachel is a Director of the company. SHORT, Paula is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


beauty boulevard Key Finiance

LIABILITIES £136.96k
+140%
CASH £83.8k
+109%
TOTAL ASSETS £208.49k
+130%
All Financial Figures

Current Directors

Director
BAILEY, Eric John
Appointed Date: 01 December 2016
75 years old
Director
DE CAUX, Rachel
Appointed Date: 06 November 2013
47 years old
Director
SHORT, Paula
Appointed Date: 06 November 2013
53 years old

Persons With Significant Control

Mrs Paula Short
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel De Caux
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY BOULEVARD LTD Events

21 Mar 2017
Registered office address changed from Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ Great Britain to Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 21 March 2017
21 Mar 2017
Registered office address changed from Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY to Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 21 March 2017
21 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 01/12/2016
15 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2.86
15 Dec 2016
Change of share class name or designation
...
... and 6 more events
24 Apr 2015
Registered office address changed from 2 Cornhill Upper Floor Lincoln LN5 7HE to Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY on 24 April 2015
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
20 Nov 2013
Director's details changed for Mrs Paula Short on 6 November 2013
20 Nov 2013
Director's details changed for Mrs Rachel Decaux on 6 November 2013
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 2

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