BEAUTY SPOT WAREHOUSE LIMITED
1 PARK VIEW COURT, ST. PAUL'S ROAD, SHIPLEY BD18 3DZ- Active
- Private Limited Company
- Company No. 06568806
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY SPOT WAREHOUSE LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in SHIPLEY. BEAUTY SPOT WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 16 years 6 months and 21 days.
| Name | BEAUTY SPOT WAREHOUSE LIMITED |
|---|---|
| Company number | 06568806 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK VIEW COURT ST. PAUL'S ROAD SHIPLEY BD18 3DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Ogden Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Rosemary Sarah Ogden Nationality: British |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Beauty Spot Holdings Limited Park View Court, St. Pauls Road, BD18 3DZ |
Dates: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Mullaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Mullaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against BEAUTY SPOT WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY SPOT WAREHOUSE LIMITED | 17 Apr 2008 |
| BEAUTY SPOT (KEIGHLEY) LIMITED | 17 May 2013 |