BLACK & BEAUTIFUL (UK) LIMITED -
| Company Profile | Company Filings |
Overview
BLACK & BEAUTIFUL (UK) LIMITED is a Private Limited Company from and has the status: Active.
BLACK & BEAUTIFUL (UK) LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869747. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BLACK & BEAUTIFUL (UK) LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869747. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BLACK & BEAUTIFUL (UK) LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
35 BALLARDS LANE
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES NEIS | Sep 1963 | American | Director | 1999-11-02 | CURRENT |
| MR ROBERT CHARLES NEIS | Sep 1963 | American | Secretary | 1999-11-02 | CURRENT |
| ARNOLD HAYWARD NEIS | Feb 1938 | American | Director | 1999-11-02 | CURRENT |
| JOHN METSELAAR | Mar 1941 | British | Director | 1999-11-22 UNTIL 2008-04-30 | RESIGNED |
| NORBERT SCHLACHTER | Mar 1967 | Swiss | Director | 2008-04-30 UNTIL 2013-11-03 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-11-02 UNTIL 1999-11-02 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 1999-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Charles Neis | 2016-04-06 | 9/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-29 | 28-02-2023 | |
| ACCOUNTS - Final Accounts preparation | 2022-04-20 | 28-02-2022 | |
| ACCOUNTS - Final Accounts preparation | 2021-12-25 | 28-02-2021 | |
| Dormant Company Accounts - BLACK & BEAUTIFUL (UK) LIMITED | 2020-06-27 | 28-02-2020 | £2 equity |
| Dormant Company Accounts - BLACK & BEAUTIFUL (UK) LIMITED | 2019-11-05 | 28-02-2019 | £2 equity |
| Dormant Company Accounts - BLACK & BEAUTIFUL (UK) LIMITED | 2018-07-20 | 28-02-2018 | £2 equity |
| Dormant Company Accounts - BLACK & BEAUTIFUL (UK) LIMITED | 2017-10-28 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - BLACK & BEAUTIFUL (UK) LIMITED | 2016-08-27 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - BLACK & BEAUTIFUL (UK) LIMITED | 2015-06-18 | 28-02-2015 | £2 equity |