Beach-brown Tanning Products Limited BOLTON


Founded in 2013, Beach-brown Tanning Products, classified under reg no. 08712640 is an active company. Currently registered at C2 Falcon Mill BL1 8BL, Bolton the company has been in the business for eleven years. Its financial year was closed on Tuesday 29th October and its latest financial statement was filed on 31st October 2021. Since 19th November 2013 Beach-brown Tanning Products Limited is no longer carrying the name Beech-brown Tanning Products.

The firm has one director. Matthew T., appointed on 11 October 2013. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Rachel S.. There were no ex secretaries.

Beach-brown Tanning Products Limited Address / Contact

Office Address C2 Falcon Mill
Office Address2 Handel Street Halliwell
Town Bolton
Post code BL1 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08712640
Date of Incorporation Tue, 1st Oct 2013
Industry Hairdressing and other beauty treatment
End of financial Year 29th October
Company age 11 years old
Account next due date Thu, 26th Oct 2023 (194 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Matthew T.

Position: Director

Appointed: 11 October 2013

Rachel S.

Position: Director

Appointed: 01 October 2013

Resigned: 11 October 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Matthew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rachel S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew T.

Notified on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew T.

Notified on 22 July 2020
Ceased on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rachel S.

Notified on 23 May 2018
Ceased on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rachel S.

Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Beech-brown Tanning Products November 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth-345-2 497-12 138     
Balance Sheet
Cash Bank In Hand2 0382 7862 421     
Current Assets11 53821 70422 55421 40716 23915 47919 63220 727
Debtors 4181 133     
Stocks Inventory9 50018 50019 000     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve-346-2 498-12 139     
Shareholder Funds-345-2 497-12 138     
Other
Average Number Employees During Period    11  
Creditors  34 69239 82653 20669 83393 148100 717
Creditors Due Within One Year11 88324 20134 692     
Net Current Assets Liabilities-345-2 497-12 138-18 419-36 967-54 354-73 516-79 990
Number Shares Allotted111     
Par Value Share111     
Share Capital Allotted Called Up Paid111     
Total Assets Less Current Liabilities-345-2 497-12 138-18 419-36 967-54 354-73 516-79 990

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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