| Company Name | Bh Beauty & Health Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05727493 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Silvio Rezec |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Wielandstrasse 11 Leinfelden-Echterdingen 70771 |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 August 2022) |
| Correspondence Address | 36 Wiedtalstrasse Neustadt/Wied Rlp D-53577 |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 21 January 2009) |
| Correspondence Address | Suite 675 2 Old Brompton Road, Kensington London SW7 3DQ |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at €1 | Rezec Nina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,133 |
| Cash | £799 |
| Current Liabilities | £11,557 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 13 March 2016 | Secretary's details changed for Business Service Enterprise Ltd. on 1 January 2016 (1 page) |
| 13 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Secretary's details changed for Business Service Enterprise Ltd. on 1 January 2016 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 15 July 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Silvio Rezec on 1 October 2009 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Silvio Rezec on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Silvio Rezec on 1 October 2009 (2 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Secretary appointed business service enterprise LTD. (1 page) |
| 29 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 April 2009 | Secretary appointed business service enterprise LTD. (1 page) |
| 21 January 2009 | Appointment terminated secretary business service enterprise LTD. (1 page) |
| 21 January 2009 | Appointment terminated secretary business service enterprise LTD. (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Incorporation (14 pages) |
| 2 March 2006 | Incorporation (14 pages) |