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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents46

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

BEAUTY INNOVATOR 2012 LTD.

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Aug 2012 (12 years ago)

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Summary

NameBEAUTY INNOVATOR 2012 LTD.
Historical names
  • BEAUTIFUL BRANDS INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08169672
Incorporation Date06 Aug 2012 (12 years ago) / 1669 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, COVENTRY, 43 BAYTON ROAD, EXHALL, CV7 9EF

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Peter Morris

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Stooks, Timothy David

Director


Appointed on28 Jul 2016

Resigned on28 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgiveron, Adam Thomas

Director


Appointed on06 Aug 2012

Resigned on28 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Geoffrey Peter

Secretary


Appointed on28 Aug 2012

individual

IndividualUnited Kingdom

Philsec Limited

Corporate Secretary


Appointed on06 Aug 2012

Resigned on28 Aug 2012

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Financial reports

YearNet profitTotal equityOther
2022-2,000 GBP
(~$2,464)
View full report
2021-11,097 GBP
(~$15,261)
View full report
2020-819 GBP
(~-$1,050)
11,310 GBP
(~$14,503)
View full report

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Events

Old value

09 Oct 2012

Name changeBEAUTIFUL BRANDS INVESTMENTS LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type smallAAView
22 Aug 2022Confirmation statement with no updatesCS01View
13 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Aug 2023
    due by 04 Sep 2023
  • Last statement dated21 Aug 2022
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is BEAUTY INNOVATOR 2012 LTD.'s headquarters?

BEAUTY INNOVATOR 2012 LTD.'s headquarters is located at WEST MIDLANDS, COVENTRY, 43 BAYTON ROAD, EXHALL, CV7 9EF

What is BEAUTY INNOVATOR 2012 LTD.'s industry?

BEAUTY INNOVATOR 2012 LTD. is in the industry of Wholesale of perfume and cosmetics

What year was BEAUTY INNOVATOR 2012 LTD. started?

BEAUTY INNOVATOR 2012 LTD. was started in 2012

Sources: Companies House