BE BEAUTIFUL (1) LTD
PRESTON

Company number 05433949
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of BE BEAUTIFUL (1) LTD are www.bebeautiful1.co.uk, and www.be-beautiful-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Be Beautiful 1 Ltd is a Private Limited Company. The company registration number is 05433949. Be Beautiful 1 Ltd has been working since 22 April 2005. The present status of the company is Active. The registered address of Be Beautiful 1 Ltd is 9 Victoria Road Fulwood Preston Lancashire. . GASKELL, David Philip is a Director of the company. GASKELL, Deborah is a Director of the company. Secretary GASKELL, David Philip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GASKELL, David Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
GASKELL, David Philip
Appointed Date: 01 November 2013
56 years old
Director
GASKELL, Deborah
Appointed Date: 22 April 2005
59 years old

Resigned Directors

Secretary
GASKELL, David Philip
Resigned: 24 April 2012
Appointed Date: 22 April 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 April 2005
Appointed Date: 22 April 2005
Director
GASKELL, David Philip
Resigned: 24 April 2012
Appointed Date: 01 September 2011
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mrs Deborah Gaskell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Philip Gaskell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE BEAUTIFUL (1) LTD Events

16 May 2017
Confirmation statement made on 22 April 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
10 Feb 2016
Register(s) moved to registered inspection location 224 Watling Street Road Fulwood Preston Lancs PR2 8AD
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
12 May 2005
New director appointed
12 May 2005
New secretary appointed
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
22 Apr 2005
Incorporation

BE BEAUTIFUL (1) LTD Charges

21 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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