Menna Overview
Here’s a quick overview of THE BEAUTIFUL MIND SERIES LIMITED 👀 — a London based business that started in 2009.
THE BEAUTIFUL MIND SERIES LIMITED
- Company statusactive
- Company No06969806
- Age17 years Incorporated 22 July 2009
- Officers2
Address
15 Apollo Studios Charlton Kings Road, London, NW5 2SB, England
THE BEAUTIFUL MIND SERIES LIMITED is an active company incorporated on 22 July 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Apr 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Paul Douglas | secretary | 01 Jul 2010 | |
| WHITE, Paul Douglas | director | Jun 1959 | 22 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hold Me Co Ltd | 01 Jan 2020 | |
| Mr Geza Schoen | Mar 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas, WELSH, David John are mutual persons.
WHITE, Paul Douglas are mutual persons.
WHITE, Paul Douglas, WELSH, David John are mutual persons.
WHITE, Paul Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE BEAUTIFUL MIND SERIES LIMITED 👀 — a London based business that started in 2009.