BLUSH HAIRDRESSING LIMITED

BLUSH HAIRDRESSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUSH HAIRDRESSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05062220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUSH HAIRDRESSING LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BLUSH HAIRDRESSING LIMITED located?

    Registered Office Address
    Suite 2d Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUSH HAIRDRESSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALON V LIMITEDMar 03, 2004Mar 03, 2004

    What are the latest accounts for BLUSH HAIRDRESSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLUSH HAIRDRESSING LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BLUSH HAIRDRESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Termination of appointment of Victoria Michelle Thomas as a director on Feb 28, 2025

    1 pagesTM01

    Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Jul 17, 2025

    1 pagesAD01

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Cessation of Victoria Michelle Thomas as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Change of details for Rachael Louise Barrett as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Change of details for Rachael Louise Barrett as a person with significant control on Jul 25, 2023

    2 pagesPSC04

    Director's details changed for Rachael Louise Barrett on Jul 25, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Mar 03, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    5 pagesCS01

    Second filing to change the details of Victoria Michelle Thomas as a person with significant control

    8 pagesRP04PSC04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Call option agreement approved 09/03/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Rachael Louise Barrett as a person with significant control on Mar 09, 2021

    2 pagesPSC01

    Appointment of Rachael Louise Barrett as a director on Mar 09, 2021

    2 pagesAP01

    Change of details for Miss Victoria Michelle Thomas as a person with significant control on Feb 26, 2021

    3 pagesPSC04
    Annotations
    DateAnnotation
    Mar 30, 2021Clarification A second filed AR01 was registered on 30/03/2021
    Mar 30, 2021Clarification A second filed PSC04 was registered on 30/03/2021

    Who are the officers of BLUSH HAIRDRESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Rachael Louise
    Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    Suite 2d
    United Kingdom
    Director
    Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    Suite 2d
    United Kingdom
    WalesBritish280716750001
    DE MAID, Matthew William
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Celtic House
    South Glamorgan
    Secretary
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Celtic House
    South Glamorgan
    British84570750002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    THOMAS, Victoria Michelle
    Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    Suite 2d
    United Kingdom
    Director
    Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    Suite 2d
    United Kingdom
    WalesBritish96546370002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of BLUSH HAIRDRESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachael Louise Barrett
    Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    Suite 2d
    United Kingdom
    Mar 09, 2021
    Building 1 Eastern Business Park
    St Mellons
    CF3 5EA Cardiff
    Suite 2d
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Miss Victoria Michelle Thomas
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Celtic House
    South Glamorgan
    Apr 06, 2016
    Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    Celtic House
    South Glamorgan
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0