BEAUTIFUL AGENCY LIMITED

BEAUTIFUL AGENCY LIMITED is an active private limited company, incorporated on 3 November 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ormskirk Road, Wigan. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAUTIFUL AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	749A ORMSKIRK ROAD
Address Line 2	PEMBERTON
Post Town	WIGAN
Country	ENGLAND
Postcode	WN5 8AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	01/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BEAUTIFUL AGENCY LIMITED

Directors

(The company's officers)

MR BEN JOHN KARTER

(~45 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2016

MR THOMAS WILLIAM PEACOCK

(~35 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2016

MR JAMES QUINN

(~39 year old Irish national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2016

Shareholders

(Persons of Significant Control)

Mr James Henry Quinn

(~39 year old Irish national)

C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2016

Mr Thomas William Peacock

(~35 year old British national)

C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2016

Connections

(Shared officers)

DIRECT RADIO PROMOTIONS LTD

MR BEN JOHN KARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)