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BEAUTIFUL HOMES (TEAN) LIMITED

BEAUTIFUL HOMES (TEAN) LIMITED

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

    • Overview

    Company NameBEAUTIFUL HOMES (TEAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07096192
    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 BEAUTIFUL HOMES (TEAN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEAUTIFUL HOMES (TEAN) LIMITED located?

    Registered Office Address
    Weston House Units A & B
    Saltworks Lane
    ST18 0JE Weston
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUTIFUL HOMES (TEAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for BEAUTIFUL HOMES (TEAN) LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for BEAUTIFUL HOMES (TEAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 29, 2024

    		9 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Deborah Simpson as a director on Sep 26, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Swayline as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sean Simpson on Dec 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Change of details for Swayline as a person with significant control on Dec 10, 2019

    		2 pagesPSC05

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEAUTIFUL HOMES (TEAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Deborah Lou-Anne
    Units A & B
    Saltworks Lane
    ST18 0JE Weston
    Weston House
    Staffordshire
    		Director
    Units A & B
    Saltworks Lane
    ST18 0JE Weston
    Weston House
    Staffordshire
    		EnglandBritishDirector301714980001
    SIMPSON, Sean
    Saltworks Lane
    ST18 0JE Weston
    Units A & B Weston House
    Staffordshire
    		Director
    Saltworks Lane
    ST18 0JE Weston
    Units A & B Weston House
    Staffordshire
    		EnglandBritishDirector80343660002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    SIMPSON, Alan
    Mill Street
    SK11 6NN Macclesfield
    109-113
    Cheshire
    United Kingdom
    		Director
    Mill Street
    SK11 6NN Macclesfield
    109-113
    Cheshire
    United Kingdom
    		United KingdomBritishDirector41747970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUTIFUL HOMES (TEAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newport Road
    ST16 1DA Stafford
    Newport House
    England
    		Apr 06, 2016
    Newport Road
    ST16 1DA Stafford
    Newport House
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05126736
    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.
    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.
    • license: CC0