Company Information for BLUE SPA & LEISURE CONSULTANTS LIMITED
UNIT 1 INDUSTRIAL QUARTER BATH BUSINESS PARK, FOXCOTE AVENUE, BATH, BA2 8SF,
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Company Registration Number
04487557
Private Limited Company
Active |
Company Name | |
---|---|
BLUE SPA & LEISURE CONSULTANTS LIMITED | |
Legal Registered Office | |
UNIT 1 INDUSTRIAL QUARTER BATH BUSINESS PARK FOXCOTE AVENUE BATH BA2 8SF Other companies in BA2 | |
Company Number | 04487557 | |
---|---|---|
Company ID Number | 04487557 | |
Date formed | 2002-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824225647 |
Last Datalog update: | 2023-10-08 08:05:46 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA WEBBER |
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JEREMY SMITH |
||
EMMA KATE WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURAL SPA FACTORY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875570002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
Change of details for Mr Jeremy Smith as a person with significant control on 2022-10-07 | ||
PSC04 | Change of details for Mr Jeremy Smith as a person with significant control on 2022-10-07 | |
Change of details for Mrs Emma Kate Webber as a person with significant control on 2022-10-07 | ||
SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2022-10-07 | ||
Director's details changed for Mrs Emma Kate Webber on 2022-10-07 | ||
Director's details changed for Mr Jeremy Smith on 2022-10-07 | ||
CH01 | Director's details changed for Mrs Emma Kate Webber on 2022-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2022-10-07 | |
PSC04 | Change of details for Mrs Emma Kate Webber as a person with significant control on 2022-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2018-06-20 | |
PSC04 | Change of details for Mrs Emma Kate Webber as a person with significant control on 2018-06-20 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044875570001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE WEBBER / 13/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2015-01-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 13/01/2015 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM Isabella Mews the Avenue Combe Down Bath BA2 5EH | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 01/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA WEBBER on 2013-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE WEBBER / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM 12 Lyncombe Hill Bath BA2 4PQ | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EMMA KATE WEBBER | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SMITH / 16/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 25 WINIFRED ROAD WIMBLEDON LONDON SW19 3AS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 25 WINFIELD ROAD WIMBLEDON LONDON SW19 3AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: ALAN JAMES & CO SHEPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
CERTNM | COMPANY NAME CHANGED JS SPA & LEISURE CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 10/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE SPA & LEISURE CONSULTANTS LIMITED
BLUE SPA & LEISURE CONSULTANTS LIMITED owns 2 domain names.
naturalspafactory.co.uk bsandl.co.uk
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BLUE SPA & LEISURE CONSULTANTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |