Bio Beauty & Health Ltd

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General information

Name:

Bio Beauty & Health Limited

Office Address:

Suite B, 29 Harley Street London W1G 9QR Gb

Number: 05747165

Incorporation date: 2006-03-17

Dissolution date: 2019-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Suite B, 29 Harley Street, Gb W1G 9QR Bio Beauty & Health Ltd was categorised as a Private Limited Company and issued a 05747165 registration number. The company was established on 2006-03-17. Bio Beauty & Health Ltd had existed on the British market for at least thirteen years. The Bio Beauty & Health Ltd company was known under three other names in the past. The company was established as of Chase Hambro Financial to be changed to Continental Credit Company on 2015-03-09. The company's third name was present name until 2007.

The following limited company was managed by an individual managing director: Terry D. who was with it for 5 years.

  • Previous company's names
  • Bio Beauty & Health Ltd 2015-03-09
  • Chase Hambro Financial Ltd 2014-10-27
  • Continental Credit Company Ltd 2007-11-19
  • Manufacturers Ltd 2006-03-17

Financial data based on annual reports

Company staff

Terry D.

Role: Director

Appointed: 14 August 2014

Latest update: 26 November 2023

Minerva Entertainments Uk Ltd

Role: Corporate Secretary

Appointed: 01 July 2008

Address: London, W1G 9QR, United Kingdom

Latest update: 26 November 2023

Accounts Documents

Account next due date 31 December 2016
Account last made up date 31 March 2015
Confirmation statement next due date 13 July 2017
Return last made up date 29 June 2016
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 July 2013
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 10 April 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 October 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 April 2015
Annual Accounts
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2015 (AA)
filed on: 22nd, March 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
13
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