G AND B BEAUTY PRODUCTS LTD

Overview

Company Name	G AND B BEAUTY PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04653421
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G AND B BEAUTY PRODUCTS LTD?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing

Where is G AND B BEAUTY PRODUCTS LTD located?

Registered Office Address	C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for G AND B BEAUTY PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G AND B BEAUTY PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for G AND B BEAUTY PRODUCTS LTD?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023	1 pages	AD01

Nov 20, 2023	Change of details for Mr Tony Coveva as a person with significant control on Nov 20, 2023	2 pages	PSC04

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 09, 2021	1 pages	AD01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

Jan 12, 2018	Notification of Tony Coveva as a person with significant control on Nov 23, 2017	2 pages	PSC01

Jan 12, 2018	Registered office address changed from Amberglade Brighton Road, Shermanbury Sussex RH13 8HD to 62 Wilson Street London EC2A 2BU on Jan 12, 2018	1 pages	AD01

Jan 05, 2018	Cessation of Graham White as a person with significant control on Dec 18, 2017	1 pages	PSC07

Dec 29, 2017	Termination of appointment of Linda Francis White as a secretary on Nov 23, 2017	2 pages	TM02

Dec 29, 2017	Termination of appointment of Graham Walter White as a director on Nov 23, 2017	2 pages	TM01

View All Filings

Who are the officers of G AND B BEAUTY PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVEVA, Tony Venture Park Fareham Road PO13 0BA Gosport Unit 2-9 Hampshire	Nov 23, 2017		Secretary	Venture Park Fareham Road PO13 0BA Gosport Unit 2-9 Hampshire				241186940001
COVEVA, Tony Venture Park Fareham Road PO13 0BA Gosport Unit 2-9 Hampshire	Nov 23, 2017		Director	Venture Park Fareham Road PO13 0BA Gosport Unit 2-9 Hampshire	England	British	1972-10	241186840001
TOWES, Barry James 2 Primrose Cottage Crawley Down Road Felbridge BN19 2PS East Grinstead Sussex	Feb 04, 2003	Sep 12, 2003	Secretary	2 Primrose Cottage Crawley Down Road Felbridge BN19 2PS East Grinstead Sussex		British		87581050001
WHITE, Linda Francis Amberglade Brighton Road RH13 8HD Shermanbury Sussex	Sep 12, 2003	Nov 23, 2017	Secretary	Amberglade Brighton Road RH13 8HD Shermanbury Sussex		British		92639120001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Jan 31, 2003	Feb 04, 2003	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
TOWES, Barry James 2 Primrose Cottage Crawley Down Road Felbridge BN19 2PS East Grinstead Sussex	Feb 04, 2003	Sep 12, 2003	Director	2 Primrose Cottage Crawley Down Road Felbridge BN19 2PS East Grinstead Sussex		British	1947-4	87581050001
WHITE, Graham Walter Amberglade Brighton Road RH13 8HD Shermanbury Sussex	Feb 04, 2003	Nov 23, 2017	Director	Amberglade Brighton Road RH13 8HD Shermanbury Sussex	United Kingdom	British	1948-4	87581100001
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Jan 31, 2003	Feb 04, 2003	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G AND B BEAUTY PRODUCTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Coveva 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Nov 23, 2017	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Graham White Brighton Road Shermanbury RH13 8HD Horsham Amberglade England	Apr 06, 2016	Brighton Road Shermanbury RH13 8HD Horsham Amberglade England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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