Beauty Wellness Adn Co Ltd BOURNEMOUTH


Beauty Wellness Adn Co Ltd is a private limited company located at Flat 1 Foxdale Court, 17 Terrace Road, Bournemouth BH2 5NN. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 1 director.
Director Piotr R., appointed on 31 July 2020.
The company is categorised as "hairdressing and other beauty treatment" (SIC: 96020). According to official database there was a name change on 2022-08-16 and their previous name was Quality Cars Poole Ltd.
The latest confirmation statement was filed on 2022-08-18 and the due date for the subsequent filing is 2023-09-01. Moreover, the statutory accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.

Beauty Wellness Adn Co Ltd Address / Contact

Office Address Flat 1 Foxdale Court
Office Address2 17 Terrace Road
Town Bournemouth
Post code BH2 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11995710
Date of Incorporation Tue, 14th May 2019
Industry Hairdressing and other beauty treatment
End of financial Year 31st May
Company age 5 years old
Account next due date Tue, 28th Feb 2023 (421 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 1st Sep 2023 (2023-09-01)
Last confirmation statement dated Thu, 18th Aug 2022

Company staff

Piotr R.

Position: Director

Appointed: 31 July 2020

Tomasz R.

Position: Director

Appointed: 18 February 2020

Resigned: 31 July 2020

Bartlomiej N.

Position: Director

Appointed: 14 May 2019

Resigned: 18 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Piotr R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tomasz R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bartlomiej N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Piotr R.

Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tomasz R.

Notified on 18 February 2020
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bartlomiej N.

Notified on 14 May 2019
Ceased on 18 February 2020
Nature of control: 75,01-100% shares

Company previous names

Quality Cars Poole August 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Current Assets23 54411 299
Net Assets Liabilities16 2042 674
Other
Average Number Employees During Period11
Creditors7 3408 625
Net Current Assets Liabilities16 2042 674
Total Assets Less Current Liabilities16 2042 674

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 29th, August 2023
Free Download (1 page)

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