| Company Name | Bettys Glamour Box Limited |
|---|---|
| Company Status | Active |
| Company Number | 08832846 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Claire Maria Simmonds |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | England |
| Correspondence Address | 9 Reeds Meadow Redhill Surrey RH1 2FJ |
| Director Name | Karen Heather Jayne Davey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Sbc House Restmor Way Wallington Surrey SM6 7AH |
| Director Name | Peter Cyril Davey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Security Systems Installer |
| Country of Residence | England |
| Correspondence Address | Sbc House Restmor Way Wallington Surrey SM6 7AH |
Location
| Registered Address | C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 120 at £1 | Claire Maria Simmonds 60.00% Ordinary A |
|---|---|
| 55 at £1 | Karen Heather Jayne Davey 27.50% Ordinary A |
| 25 at £1 | Peter Cyril Davey 12.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £688 |
| Cash | £12,038 |
| Current Liabilities | £12,955 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 25 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 23 January 2015 | Appointment of Karen Heather Jayne Davey as a director on 6 April 2014 (3 pages) |
| 23 January 2015 | Appointment of Karen Heather Jayne Davey as a director on 6 April 2014 (3 pages) |
| 23 January 2015 | Appointment of Peter Cyril Davey as a director on 6 April 2014 (3 pages) |
| 23 January 2015 | Appointment of Peter Cyril Davey as a director on 6 April 2014 (3 pages) |
| 23 January 2015 | Appointment of Karen Heather Jayne Davey as a director on 6 April 2014 (3 pages) |
| 23 January 2015 | Appointment of Peter Cyril Davey as a director on 6 April 2014 (3 pages) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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