| Company Name | Beauty Spot Holdings Limited |
|---|---|
| Directors | Rosemary Sarah Ogden and Michael Ogden |
| Company Status | Active |
| Company Number | 11104714 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rosemary Sarah Ogden |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(1 day after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Park View Court St. Pauls Road Shipley BD18 3DZ |
| Director Name | Mr Michael Ogden |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park View Court St. Pauls Road Shipley BD18 3DZ |
| Director Name | Mr Michael Ogden |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2017(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 Park View Court St. Pauls Road Shipley BD18 3DZ |
Location
| Registered Address | 1 Park View Court St. Pauls Road Shipley BD18 3DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Charges
| 16 May 2018 | Delivered on: 16 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 9 September 2018 | Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page) |
| 9 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 8 September 2018 | Appointment of Michael Ogden as a director on 31 August 2018 (2 pages) |
| 8 September 2018 | Notification of Michael Ogden as a person with significant control on 31 August 2018 (2 pages) |
| 8 September 2018 | Change of details for Mrs Rosemary Sarah Ogden as a person with significant control on 31 August 2018 (2 pages) |
| 16 May 2018 | Registration of charge 111047140001, created on 16 May 2018 (22 pages) |
| 26 April 2018 | Termination of appointment of Michael Ogden as a director on 12 December 2017 (1 page) |
| 26 April 2018 | Appointment of Rosemary Sarah Ogden as a director on 12 December 2017 (2 pages) |
| 26 April 2018 | Termination of appointment of Michael Ogden as a director on 12 December 2017 (1 page) |
| 26 April 2018 | Cessation of Michael Ogden as a person with significant control on 12 December 2017 (1 page) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 26 April 2018 | Notification of Rosemary Sarah Ogden as a person with significant control on 12 December 2017 (2 pages) |
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|