Beauty Spot Holdings Limited SHIPLEY


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.

Beauty Spot Holdings Limited Address / Contact

Office Address 1 Park View Court
Office Address2 St. Pauls Road
Town Shipley
Post code BD18 3DZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael O.

Position: Director

Appointed: 31 August 2018

Rosemary O.

Position: Director

Appointed: 12 December 2017

Michael O.

Position: Director

Appointed: 11 December 2017

Resigned: 12 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand496238340 
Net Assets Liabilities-10 444-19 559-26 189-31 867
Other
Amounts Owed To Group Undertakings234 850281 850328 800377 650
Average Number Employees During Period2222
Bank Borrowings Overdrafts127 29987 45645 4883 676
Creditors127 29987 45645 4883 676
Investments Fixed Assets400 000400 101400 151400 151
Net Current Assets Liabilities-283 145-332 204-380 852-428 342
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid100100100100
Number Shares Issued Specific Share Issue100   
Other Creditors1 8003 6015 4015 399
Other Investments Other Than Loans400 000400 101400 151400 151
Par Value Share1111
Percentage Class Share Held In Subsidiary100100100100
Total Assets Less Current Liabilities116 85567 89719 299-28 191
Bank Borrowings174 290134 44792 47948 963

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023
Free Download (3 pages)

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