BE PAMPERED LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 6JL

Company number 06436292
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 6 KINGSWAY, LITTLE STOKE, BRISTOL, BS34 6JL
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 thirty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of BE PAMPERED LTD are www.bepampered.co.uk, and www.be-pampered.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Filton Abbey Wood Rail Station is 1.3 miles; to Bristol Temple Meads Rail Station is 5.2 miles; to Avonmouth Rail Station is 6.2 miles; to Chepstow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Pampered Ltd is a Private Limited Company. The company registration number is 06436292. Be Pampered Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Be Pampered Ltd is 6 Kingsway Little Stoke Bristol Bs34 6jl. . BAINS, Mandip is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAINS, Mandip has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
BAINS, Mandip
Appointed Date: 24 November 2008
43 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 October 2008
Appointed Date: 23 November 2007
Director
BAINS, Mandip
Resigned: 02 December 2015
Appointed Date: 23 June 2009
43 years old
Director
VALAITIS, Peter Anthony
Resigned: 13 October 2008
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 October 2008
Appointed Date: 23 November 2007

Persons With Significant Control

Mrs Mandip Bains
Notified on: 23 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BE PAMPERED LTD Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015
Termination of appointment of Mandip Bains as a director on 2 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
13 Oct 2008
Appointment terminated director peter valaitis
13 Oct 2008
Registered office changed on 13/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Oct 2008
Appointment terminated secretary duport secretary LIMITED
15 Sep 2008
Director appointed mr peter valaitis
23 Nov 2007
Incorporation

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