BEE BOLD BEAUTY LIMITED

BEE BOLD BEAUTY LIMITED is an active private limited company, incorporated on 8 November 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on London Road, Hertford. The company's accounts were last made up to 30 March 2022, are next due on 30 March 2024, and fall under the accounts category: Micro Entity. BEE BOLD BEAUTY LIMITED has two previous names, the most recent of which was AN19 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG HOUSE
Address Line 2	OLD LONDON ROAD
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG13 7LA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/03/2024
Accounts Last Made Up Date	30/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	06/12/2019
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)

62020 - Information technology consultancy activities

Company Name History

From 24/03/2020 onwards:

BEE BOLD BEAUTY LIMITED

From 12/04/2019 to 24/03/2020:

AN19 LIMITED

Prior to 12/04/2019:

ASTERISK NETWORKS LIMITED

Directors

(The company's officers)

MISS HARRIET ROSE LATHWELL

(~26 year old British national)

STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2020

MS TAMMY JEAN LATHWELL

(~55 year old British national)

STAG HOUSE OLD LONDON ROAD, HERTFORD, SG13 7LA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2018

Shareholders

(Persons of Significant Control)

Mrs Tammy Jean Lathwell

(~55 year old British national)

Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2018

Miss Harriet Rose Lathwell

(~26 year old British national)

Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/02/2020

Connections

(Shared officers)

ASTERISK NETWORK SOLUTIONS LIMITED

MS TAMMY JEAN LATHWELL

ZKB SECURITIES (UK) LTD

MRS TAMMY JEAN LATHWELL

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)