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- THE BEAUTIFUL BODY COMPANY (UK) LIMITED
THE BEAUTIFUL BODY COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE BEAUTIFUL BODY COMPANY (UK) LIMITED
COMPANY NUMBER
05165033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/06/2004
(20 years and 4 months old)
WEBSITE
http://https://efmedispa.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W14 0QH
Telephone: 02076033470
TPS: No
103 Hammersmith Road
London
W14 0QH
29 Kensington Church Street
London
W8 4LL
Telephone: 71224910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANNA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
THE BEAUTIFUL BODY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE BEAUTIFUL BODY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEAUTIFUL BODY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEAUTIFUL BODY COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2004 - Present (20 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 29/06/2004 - Present (20 years and 4 months) Secretary: 29/06/2004 - Present (20 years and 4 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 12 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in Nov 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Theodore Maxamillian Fieldgrass 01/01/2015 - 29/04/2020 (5 years and 3 months) Born in Jun 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MANNA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EFM (KNIGHTSBRIDGE) LIMITED | Active - Accounts Filed | View Report |
PARISIAN FASHIONS LIMITED | Non-Trading | View Report |
THE BEAUTIFUL BODY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: Theodore Maxamillian Fieldgrass (919818565) has left the board |
Date: 12/12/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: Change in Reg. Office |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: Theo Fieldgrass (919897912) has left the board |
Date: 27/07/2015 | Event: New Board Member Theodore Maxamillian Fieldgrass (919818565) Appointed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Board Member Rudi Alexander Fieldgrass (908150084) Appointed |
Date: 09/07/2015 | Event: Rudi Fieldgrass (919897913) has left the board |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Board Member Rudi Fieldgrass (919897913) Appointed |
Date: 03/07/2015 | Event: New Board Member Theo Fieldgrass (919897912) Appointed |
Date: 03/07/2015 | Event: New Board Member Victor Fieldgrass (905228455) Appointed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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