Balmonds Skincare Ltd BRIGHTON


Balmonds Skincare Ltd is a private limited company that can be found at Unit 7 Westergate Business Centre, Westergate Road, Brighton BN2 4QN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 2 directors.
Director Francesca M., appointed on 15 October 2021. Director Andrew G., appointed on 31 January 2018.
The company is officially categorised as "wholesale of perfume and cosmetics" (SIC code: 46450). According to CH records there was a name change on 2019-01-28 and their previous name was Pure Potions Skin Limited.
The last confirmation statement was sent on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Balmonds Skincare Ltd Address / Contact

Office Address Unit 7 Westergate Business Centre
Office Address2 Westergate Road
Town Brighton
Post code BN2 4QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11181014
Date of Incorporation Wed, 31st Jan 2018
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Francesca M.

Position: Director

Appointed: 15 October 2021

Andrew G.

Position: Director

Appointed: 31 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Silverwood Brands Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alison H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Silverwood Brands Plc

38-48 Lincoln's Inn Fields, 2nd Floor, London, WC2A 3PE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13557318
Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alison H.

Notified on 31 January 2018
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 31 January 2018
Ceased on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pure Potions Skin January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Cash Bank On Hand52 322
Current Assets282 890
Debtors127 098
Other Debtors52 218
Property Plant Equipment25 607
Total Inventories103 470
Other
Accrued Liabilities Deferred Income16 346
Accumulated Amortisation Impairment Intangible Assets17 200
Accumulated Depreciation Impairment Property Plant Equipment3 660
Average Number Employees During Period13
Creditors585 298
Fixed Assets94 407
Increase From Amortisation Charge For Year Intangible Assets17 200
Increase From Depreciation Charge For Year Property Plant Equipment3 660
Intangible Assets68 800
Intangible Assets Gross Cost86 000
Merchandise103 470
Net Current Assets Liabilities-302 408
Other Taxation Social Security Payable5 681
Prepayments Accrued Income31 654
Profit Loss-208 003
Property Plant Equipment Gross Cost29 267
Total Additions Including From Business Combinations Intangible Assets86 000
Total Additions Including From Business Combinations Property Plant Equipment29 267
Total Assets Less Current Liabilities-208 001
Trade Creditors Trade Payables19 750
Trade Debtors Trade Receivables43 226

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 2, 2023
filed on: 6th, December 2023
Free Download (3 pages)

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