BEAUTYSOURCE INTERNATIONAL LTD

Address: 22 Wycome End, Beaconsfield, Buckinghamshire, HP9 1NB, England

BEAUTYSOURCE INTERNATIONAL LTD (company# 11316624) is a company registered with Companies House, United Kingdom. The incorporation date is April 18, 2018. The entity status is Active.

Company Overview

Company Number 11316624
Company Name BEAUTYSOURCE INTERNATIONAL LTD
Registered Address 22 Wycome End
Beaconsfield
Buckinghamshire
HP9 1NB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-04-18

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2019
Next accounts due by January 31, 2021
Next returns due by May 16, 2019
Last confirmation statement made up to April 17, 2019
Next confirmation statement due by May 1, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
47750 Retail sale of cosmetic and toilet articles in specialised stores
47910 Retail sale via mail order houses or via Internet

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Richard John Mears
Mulberry House 9 Stoatley Rise
Haslemere Surrey GU27 1AF United Kingdom

(Notified on 2018-04-18)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1964-12
Nationality: British
Country of residence: United Kingdom
Ms Nina Franks
Emineo Apartment 6 Station Road
Beaconsfield Buckinghamshire HP9 1AU United Kingdom

(Notified on 2018-04-18)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1968-5
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FRANKS, Nina
Director (Active)
22 Wycome End, Beaconsfield, United Kingdom, HP9 1NB May 1968 /
18 April 2018
British /
United Kingdom
Company Director
MEARS, Richard John
Director (Resigned)
Mulberry House, 9 Stoatley Rise, Haslemere, Surrey, United Kingdom, GU27 1AF December 1964 /
18 April 2018
British /
United Kingdom
Company Director

Office Location

Address 22 WYCOME END
Post Town BEACONSFIELD
County BUCKINGHAMSHIRE
Post Code HP9 1NB
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bewed Limited 22 Wycombe End, Beconsfield, Buckinghamshire, HP9 1NB, United Kingdom 2019-02-15
Love The Oceans Conservation 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2018-12-06
Almari Developments Ltd 16 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2017-09-06
Osi Ltd Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, HP9 1NB, United Kingdom 2016-05-23
Cp Global Consulting Limited A R Hamilton Fca, 16 Wycombe End, Beaconsfield, Berkshire, HP9 1NB, England 2015-01-26
Knights Oak Limited 12 Wycombe End, Beaconsfield, HP9 1NB 2014-04-07
141 Station Road Management Company Limited 22 Wycombe End, Beaconsfield, HP9 1NB, England 2009-01-15
Skazka Limited C/o Harwood Hutton, 22 Wycomber End, Beaconsfield, Buckinghamshire, HP9 1NB 2006-01-17
2hwealthcare LLP 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 2002-06-06
K.t.b. Engineering Limited Harwood Hutton, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB 1994-08-23
Find all companies in post code HP9 1NB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FRANKS, Nina Director (Active) 22 Wycome End, Beaconsfield, United Kingdom, HP9 1NB May 1968 /
18 April 2018
British /
United Kingdom
Company Director
MEARS, Richard John Director (Resigned) Mulberry House, 9 Stoatley Rise, Haslemere, Surrey, United Kingdom, GU27 1AF December 1964 /
18 April 2018
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Cult 51 Ltd MEARS, Richard John Director (Active) Crainwood House, Weydown Road, Haslemere, Surrey, England, GU27 1DR 18 April 2013
Rjm Heating Plumbing & Gas Services Limited MEARS, Richard John Director (Active) 85 Farneworth Road, Mickleover, Derby, Derbyshire, United Kingdom, DE3 0ET 4 June 2008
Instant Effects Ltd MEARS, Richard John Director (Active) Crainwood House, Weydown Road, Haslemere, Surrey, England, GU27 1DR 10 September 2015
Beauty Dna Limited MEARS, Richard John Director (Active) Crainwood House, Weydown Road, Haslemere, Surrey, England, GU27 1DR 4 November 2011
4youbyyou Ltd MEARS, Richard John Director (Active) Crainwood House, Weydown Road, Haslemere, Surrey, England, GU27 1DR 6 October 2015
Iconic Beauty London Limited MEARS, Richard John Director (Resigned) Crainwood House, Weydown Road, Haslemere, Surrey, England, GU27 1DR 20 February 2015
Orean Personal Care Limited MEARS, Richard John Director (Resigned) Units 15-20, Branxholme Industrial Estate, Bailiff Bridge, Brighouse, West Yorkshire, England, HD6 4EA 20 November 2008

Competitor

Search similar business entities

Post Town BEACONSFIELD
Post Code HP9 1NB
Category beauty
SIC Code 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Category + Posttown beauty + BEACONSFIELD

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.