General information

Name:

Beau Aesthetica Ltd

Office Address:

1st Floor, 133 Loughborough Road LE4 5LQ Leicester

Number: 05777253

Incorporation date: 2006-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Beau Aesthetica was founded on 2006/04/11 as a Private Limited Company. This enterprise's registered office could be gotten hold of in Leicester on 1st Floor,, 133 Loughborough Road. Should you need to reach this company by mail, the postal code is LE4 5LQ. The office registration number for Beau Aesthetica Limited is 05777253. eighteen years ago the firm changed its name from Beau Asthetica to Beau Aesthetica Limited. This enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. Beau Aesthetica Ltd reported its latest accounts for the financial year up to 2022-04-30. The most recent annual confirmation statement was submitted on 2023-04-14.

Amarjit V. is this particular company's individual managing director, that was appointed in 2006. Since 2012/07/01 Amanveer N., had been performing the duties for the business till the resignation on 2018/04/05. Additionally another director, including Kamaljit S. resigned 8 years ago. To provide support to the directors, this particular business has been utilizing the skillset of Pavan V. as a secretary since 2023.

  • Previous company's names
  • Beau Aesthetica Limited 2006-04-29
  • Beau Asthetica Limited 2006-04-11

Financial data based on annual reports

Company staff

Pavan V.

Role: Secretary

Appointed: 01 April 2023

Latest update: 15 March 2024

Amarjit V.

Role: Director

Appointed: 11 April 2006

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Pavan V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amarjit V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pavan V.
Notified on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amarjit V.
Notified on 11 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
18
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