Company NameBEI Capelli Limited
DirectorsBernadette Smith and Victoria Josephine Smith
Company StatusActive
Company Number07027389
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Bernadette Smith
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address61 Slingsby Drive
Upton
Wirral
Merseyside
CH49 0TY
Wales
Secretary NameMrs Victoria Josephine Smith
StatusCurrent
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMrs Victoria Josephine Smith
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2012(2 years, 10 months after company formation)
Appointment Duration11 years, 9 months
RoleHairdresser
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales

Contact

Telephone0151 5220344
Telephone regionLiverpool

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Bernadette Smith
50.00%
Ordinary
50 at £1Victoria Josephine Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£573
Cash£23,137
Current Liabilities£6,321

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (14 pages)
28 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
7 February 2022Total exemption full accounts made up to 31 October 2021 (14 pages)
24 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
24 September 2021Change of details for Victoria Josephine Smith as a person with significant control on 24 September 2021 (2 pages)
24 September 2021Change of details for Bernadette Smith as a person with significant control on 24 September 2021 (2 pages)
19 July 2021Total exemption full accounts made up to 31 October 2020 (14 pages)
2 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 October 2019 (14 pages)
30 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (13 pages)
1 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
14 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
5 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
5 November 2014Registered office address changed from 61 Slingsby Drive Upton Wirral Merseyside CH49 0TY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 61 Slingsby Drive Upton Wirral Merseyside CH49 0TY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 61 Slingsby Drive Upton Wirral Merseyside CH49 0TY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 5 November 2014 (1 page)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(5 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(5 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 July 2012Appointment of Mrs Victoria Josephine Smith as a director (2 pages)
25 July 2012Appointment of Mrs Victoria Josephine Smith as a director (2 pages)
24 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
24 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 June 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
6 June 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Secretary's details changed for Victoria Josephine Smith on 2 October 2009 (1 page)
4 October 2010Secretary's details changed for Victoria Josephine Smith on 2 October 2009 (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register inspection address has been changed (1 page)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Bernadette Smith on 2 October 2009 (2 pages)
4 October 2010Register inspection address has been changed (1 page)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Bernadette Smith on 2 October 2009 (2 pages)
4 October 2010Director's details changed for Bernadette Smith on 2 October 2009 (2 pages)
4 October 2010Secretary's details changed for Victoria Josephine Smith on 2 October 2009 (1 page)
23 September 2009Incorporation (14 pages)
23 September 2009Incorporation (14 pages)