BEAU BRONZ LIMITED
REDHILL BRONZAGE LONDON LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 04955651
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 27 HATCHLANDS ROAD, REDHILL, RH1 6RW
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 fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of BEAU BRONZ LIMITED are www.beaubronz.co.uk, and www.beau-bronz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Beau Bronz Limited is a Private Limited Company. The company registration number is 04955651. Beau Bronz Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Beau Bronz Limited is 27 Hatchlands Road Redhill Rh1 6rw. . OLECK-HEWETT, Abigail Louise is a Director of the company. Secretary OLECK-HEWETT, Abigail Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director JAMES, Vanessa Diane has been resigned. Director LEWCZUK, Alexius John Anthony has been resigned. Director OLECK, Margaret Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
OLECK-HEWETT, Abigail Louise
Appointed Date: 06 November 2003
52 years old

Resigned Directors

Secretary
OLECK-HEWETT, Abigail Louise
Resigned: 22 July 2009
Appointed Date: 06 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 02 August 2012
Appointed Date: 22 July 2009
Director
JAMES, Vanessa Diane
Resigned: 22 July 2009
Appointed Date: 01 September 2006
57 years old
Director
LEWCZUK, Alexius John Anthony
Resigned: 01 September 2006
Appointed Date: 03 February 2004
64 years old
Director
OLECK, Margaret Anne
Resigned: 20 January 2004
Appointed Date: 06 November 2003
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Ms Abi Oleck-Hewett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEAU BRONZ LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 45 more events
12 Dec 2003
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
08 Dec 2003
Company name changed bronzage london LIMITED\certificate issued on 08/12/03
06 Nov 2003
Incorporation

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