Beau Monde Perfumery Limited

Company Name	Beau Monde Perfumery Limited
Directors	Jennifer Carol Paxton and Alexandra Elizabeth Baker
Company Status	Active
Company Number	04879495
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 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	Jennifer Carol Paxton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Lane Elslack BD23 3AP

Secretary Name	Jennifer Carol Paxton
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Lane Elslack BD23 3AP

Director Name	Ms Alexandra Elizabeth Baker
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(20 years, 1 month after company formation)
Appointment Duration	7 months
Role	Beautician
Country of Residence	England
Correspondence Address	9 Church Street Ilkley West Yorkshire LS29 9DR

Director Name	Maria Josephine Carrera
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	Catgate Farm Harden Road Kelbrook Lancashire BB18 6TS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	beaumonde-perfumery.co.uk
Email address	[email protected]
Telephone	01943 600599
Telephone region	Guiseley

Location

Registered Address	9 Church Street Ilkley West Yorkshire LS29 9DR
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

50 at £1	Jennifer Carol Paxton 50.00% Ordinary
50 at £1	Maria Josephine Carrera 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,396
Cash	£8,332
Current Liabilities	£69,403

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

30 October 2013	Delivered on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
13 July 2017	Secretary's details changed for Jennifer Carol Paxton on 13 July 2017 (1 page)
13 July 2017	Director's details changed for Jennifer Carol Paxton on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Jennifer Carol Paxton on 13 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Jennifer Carol Paxton on 13 July 2017 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
8 February 2016	Register(s) moved to registered inspection location York House Cottingley Business Park, Bradford, West Yorkshire BD16 1PE (1 page)
8 February 2016	Register(s) moved to registered inspection location York House Cottingley Business Park, Bradford, West Yorkshire BD16 1PE (1 page)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
7 July 2014	Director's details changed for Maria Josephine Carrera on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Maria Josephine Carrera on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Maria Josephine Carrera on 7 July 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2013	Registration of charge 048794950001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371. (17 pages)
7 November 2013	Registration of charge 048794950001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371. (17 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
5 March 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
30 October 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 100 (3 pages)
30 October 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 100 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
13 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
23 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
1 September 2009	Return made up to 27/08/09; full list of members (3 pages)
1 September 2009	Return made up to 27/08/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
24 September 2008	Return made up to 27/08/08; full list of members (5 pages)
24 September 2008	Return made up to 27/08/08; full list of members (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
19 September 2007	Return made up to 27/08/07; full list of members (2 pages)
19 September 2007	Return made up to 27/08/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
21 September 2005	Return made up to 27/08/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
21 September 2005	Return made up to 27/08/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
5 October 2004	Return made up to 27/08/04; full list of members (7 pages)
5 October 2004	Return made up to 27/08/04; full list of members (7 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 August 2003	New secretary appointed;new director appointed (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed;new director appointed (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)

Beau Monde Perfumery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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