B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 1AB

Company number 04752601
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 29 HIGH STREET, POOLE, DORSET, BH15 1AB
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 forty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED are www.bnevertoobusytobebeautiful.co.uk, and www.b-never-too-busy-to-be-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Never Too Busy To Be Beautiful Limited is a Private Limited Company. The company registration number is 04752601. B Never Too Busy To Be Beautiful Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of B Never Too Busy To Be Beautiful Limited is 29 High Street Poole Dorset Bh15 1ab. The company`s financial liabilities are £3462.86k. It is £0k against last year. . BYGRAVE, Karl Joseph is a Secretary of the company. BIRD, Rowena Jaqueline is a Director of the company. CONSTANTINE, Margaret Joan is a Director of the company. CONSTANTINE, Mark is a Director of the company. Secretary ARNOTT, David Masterton has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


b never too busy to be beautiful Key Finiance

LIABILITIES £3462.86k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYGRAVE, Karl Joseph
Appointed Date: 27 November 2006

Director
BIRD, Rowena Jaqueline
Appointed Date: 28 February 2007
66 years old

Director
CONSTANTINE, Margaret Joan
Appointed Date: 02 May 2003
72 years old

Director
CONSTANTINE, Mark
Appointed Date: 02 May 2003
73 years old

Resigned Directors

Secretary
ARNOTT, David Masterton
Resigned: 27 November 2006
Appointed Date: 02 May 2003

Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Director
DMCS DIRECTORS LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Lush Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20

28 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 20

...
... and 37 more events
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
30 Jun 2003
Director resigned
30 Jun 2003
Secretary resigned
02 May 2003
Incorporation