Beauty Therapy Limited

Company Name	Beauty Therapy Limited
Company Status	Dissolved
Company Number	04497092
Category	Private Limited Company
Incorporation Date	27 July 2002(21 years, 9 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Charlotte Tansy Bonner Leney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Graham Bonner Leney
Nationality	British
Status	Closed
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	01474 815111
Telephone region	Gravesend

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Charlotte Tansy Bonner-leney 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,101
Cash	£35,340
Current Liabilities	£25,689

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
29 July 2015	Annual return made up to 27 July 2015 Statement of capital on 2015-07-29 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012	Director's details changed for Charlotte Tansy Bonner Leney on 30 June 2012 (2 pages)
1 August 2012	Secretary's details changed for Graham Bonner Leney on 30 June 2012 (1 page)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 October 2010	Director's details changed for Charlotte Tansy Bonner Leney on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Charlotte Tansy Bonner Leney on 1 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 July 2009	Return made up to 27/07/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 1 dukes place cottages west peckham kent ME18 5JH (1 page)
26 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 August 2007	Return made up to 27/07/07; full list of members (2 pages)
23 February 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
7 August 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
17 August 2005	Return made up to 27/07/05; full list of members (2 pages)
12 August 2004	Return made up to 27/07/04; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
16 September 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
13 August 2002	Registered office changed on 13/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
27 July 2002	Incorporation (18 pages)

Beauty Therapy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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