BEAUTY & WELLNESS LTD

104A 104A WEMBLEY PARK DRIVE, WEMBLEY, WEMBLEY  HA9 8HP
  • Active
  • Private Limited Company
  • Company No. 07771314
  • Last Updated: 01 Mar 2024

Company Profile

BEAUTY & WELLNESS LTD was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in WEMBLEY. BEAUTY & WELLNESS LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 13 years and 7 days.

Name BEAUTY & WELLNESS LTD
Company number 07771314
Company type Private Limited Company
Incorporation date 13 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 104A 104A WEMBLEY PARK DRIVE
WEMBLEY
WEMBLEY
HA9 8HP
Country Of Origin UNITED KINGDOM

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
Mr Ayoub Behnampour Nationality: British Dates: Monday, August 23, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Tony West Nationality: British Dates: Thursday, January 7, 2021 - Saturday, February 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Ayoub Behnampour Nationality: British Dates: Thursday, May 12, 2016 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against BEAUTY & WELLNESS LTD.

Previous Names

Name Change Date
BEAUTY & WELLNESS LTD 13 Sep 2011
BEAUTY & WELLNESS BAR LTD 28 Jun 2021
A & Y F SO LTD 05 Jul 2021