Fresh Beauty Solutions Limited

General information

Name:

Fresh Beauty Solutions Ltd

Office Address:

3b Spur Road Quarry Lane Industrial Estate PO19 8PR Chichester

Number: 06270229

Incorporation date: 2007-06-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06270229 17 years ago, Fresh Beauty Solutions Limited is a Private Limited Company. Its present office address is 3b Spur Road, Quarry Lane Industrial Estate Chichester. This company has a history in registered name change. Up till now the firm had two different names. Before 2010 the firm was prospering under the name of Metal Interests (brokers) and up to that point its official company name was Metal Interests (international). The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2023/01/31 is the last time when the company accounts were reported.

We have a team of three directors controlling this business at present, specifically Philippa B., Felicity B. and Roger B. who have been executing the directors responsibilities since 2010-10-20. To provide support to the directors, this business has been utilizing the skills of Philippa B. as a secretary since 2007.

  • Previous company's names
  • Fresh Beauty Solutions Limited 2010-09-16
  • Metal Interests (brokers) Limited 2007-07-10
  • Metal Interests (international) Limited 2007-06-06

Financial data based on annual reports

Company staff

Philippa B.

Role: Director

Appointed: 20 October 2010

Latest update: 4 March 2024

Felicity B.

Role: Director

Appointed: 20 October 2010

Latest update: 4 March 2024

Philippa B.

Role: Secretary

Appointed: 10 July 2007

Latest update: 4 March 2024

Roger B.

Role: Director

Appointed: 10 July 2007

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Bucket List Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chichester at 3B Spur Road, Quarry Lane Ind. Est., PO19 8PR, West Sussex and was registered as a PSC under the reg no 5188814. Felicity B. owns 1/2 or less of company shares.

Bucket List Holdings Limited
Address: 3b 3b Spur Road, Quarry Lane Ind. Est., Chichester, West Sussex, PO19 8PR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5188814
Notified on 6 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felicity B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013
Annual Accounts 16 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 16 October 2014
Annual Accounts 22 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

10 Donnington Park 85 Birdham Road

Post code:

PO20 7DU

City / Town:

Chichester

Accountant/Auditor,
2013

Name:

Taylor's Financial Accounting Solutions Limited

Address:

10 Donnington Park 85 Birdham Road

Post code:

PO20 7DU

City / Town:

Chichester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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