| Company Name | Beauty Marketing Solutions Ltd |
|---|---|
| Director | Mark Anthony Pringle |
| Company Status | Active |
| Company Number | 07161352 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mark Anthony Pringle |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Oaks Lye Lane Brickett Wood St Albans Herts AL2 3TE |
| Secretary Name | Mr Mark Pringle |
|---|---|
| Status | Current |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Oaks Lye Lane Brickett Wood St Albans Herts AL2 3TE |
Location
| Registered Address | Hurshens, Unit 2 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Pringle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,460 |
| Cash | £235,439 |
| Current Liabilities | £391,179 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 17 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 2 March 2024 (overdue) |
Filing History
| 19 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 19 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 September 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Hurshens, Unit 2 Station Close Potters Bar EN6 1TL on 19 September 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 28 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 11 December 2014 | Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 11 December 2014 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 11 December 2014 | Registered office address changed from C/O Hurshens 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 11 December 2014 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 8 March 2014 | Registered office address changed from Unit 1 Park Industrial Estate Frogmore St Albans Herts AL2 2DR United Kingdom on 8 March 2014 (1 page) |
| 8 March 2014 | Registered office address changed from Unit 1 Park Industrial Estate Frogmore St Albans Herts AL2 2DR United Kingdom on 8 March 2014 (1 page) |
| 8 March 2014 | Registered office address changed from Unit 1 Park Industrial Estate Frogmore St Albans Herts AL2 2DR United Kingdom on 8 March 2014 (1 page) |
| 8 March 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 8 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 19 December 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2010 | Incorporation (23 pages) |
| 17 February 2010 | Incorporation (23 pages) |