Beauty Spot Holdings Limited is a private limited company that can be found at 1 Park View Court, St. Pauls Road, Shipley BD18 3DZ. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Michael O., appointed on 31 August 2018. Director Rosemary O., appointed on 12 December 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-11 and the date for the subsequent filing is 2024-01-25. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | 1 Park View Court |
Office Address2 | St. Pauls Road |
Town | Shipley |
Post code | BD18 3DZ |
Country of origin | United Kingdom |
Registration Number | 11104714 |
Date of Incorporation | Mon, 11th Dec 2017 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
Last confirmation statement dated | Wed, 11th Jan 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Rosemary O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rosemary O.
Notified on | 12 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
Notified on | 31 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
Notified on | 11 December 2017 |
Ceased on | 12 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Balance Sheet | ||||
Cash Bank On Hand | 496 | 238 | 340 | |
Net Assets Liabilities | -10 444 | -19 559 | -26 189 | -31 867 |
Other | ||||
Amounts Owed To Group Undertakings | 234 850 | 281 850 | 328 800 | 377 650 |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Bank Borrowings Overdrafts | 127 299 | 87 456 | 45 488 | 3 676 |
Creditors | 127 299 | 87 456 | 45 488 | 3 676 |
Investments Fixed Assets | 400 000 | 400 101 | 400 151 | 400 151 |
Net Current Assets Liabilities | -283 145 | -332 204 | -380 852 | -428 342 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
Number Shares Issued Specific Share Issue | 100 | |||
Other Creditors | 1 800 | 3 601 | 5 401 | 5 399 |
Other Investments Other Than Loans | 400 000 | 400 101 | 400 151 | 400 151 |
Par Value Share | 1 | 1 | 1 | 1 |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 116 855 | 67 897 | 19 299 | -28 191 |
Bank Borrowings | 174 290 | 134 447 | 92 479 | 48 963 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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