Beautiful Active Nourished Limited. Head office in Warrington. Check Director.

Beautiful Active Nourished Limited, Warrington

Beautiful Active Nourished Limited is a private limited company. Located at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG, this 14 years old business was incorporated on 2010-04-12 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Dena R. (appointed on 01 May 2014), Mark H. (appointed on 12 April 2010). When it comes to the secretaries (1 in total), we can name: Dena R. (appointed on 12 April 2010).

About
Name: Beautiful Active Nourished Limited
Number: 07220483
Incorporation date: 2010-04-12
End of financial year: 31 October


Address:	Trinity Chambers 8 Suez Street Warrington WA1 1EG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Dena R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Beautiful Active Nourished Limited confirmation statement filing is 2024-04-26. The most recent confirmation statement was sent on 2023-04-12. The date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Dena R. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to April 30, 2022 (was October 31, 2022). filed on: 31st, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 12, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 12, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2015: 100.00 GBP capital
CH01	On January 1, 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
CH03	On January 1, 2015 secretary's details were changed filed on: 13th, April 2015 \| officers	Free Download (1 page)
AP01	On May 1, 2014 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Trinity Chambers 8 Suez Street Warrington WA1 1EG. Change occurred on March 11, 2015. Company's previous address: Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG. filed on: 11th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
CH01	On April 12, 2013 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
CH03	On April 12, 2013 secretary's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 18, 2013. Old Address: Flat 12, Shapley Court 12 School Lane Didsbury Manchester M20 6QX United Kingdom filed on: 18th, April 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2012 filed on: 6th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2010 \| incorporation	Free Download (22 pages)

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