Holly & Beau Ltd. net worth, address, company information. Free

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Holly & Beau Ltd (registration number 08143964) is a private limited company started on 2012-07-16 originating in England. The enterprise can be found at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Changed on 2012-10-31, the previous name the company used was Peek and Snoop Ltd. Holly & Beau Ltd operates SIC: 46420 - "wholesale of clothing and footwear".

Company details

Name	Holly & Beau Ltd
Number	08143964
Date of Incorporation:	Monday 16th July 2012
End of financial year:	31 July
Address:	The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
SIC code:	46420 - Wholesale of clothing and footwear

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Andrew S. (in the company from 01 August 2020), Fleur P. (appointment date: 27 August 2015), Jack P. (appointed on 16 July 2012). The official register reports 2 persons of significant control, namely: Jack P. owns 1/2 or less of shares, 1/2 or less of voting rights, Fleur P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	6,422	7,772	50,802	99,666	253,024	402,585	79,858	16,709	35,864
Fixed Assets	2,260	3,693	3,200	21,853	34,620	49,931	36,467	24,294	12,203
Intangible Fixed Assets	1,593	2,109	2,375	7,204	-	-	-	-	-
Number Shares Allotted	1	10	1,000,000	68,817	-	-	-	-	-
Total Assets Less Current Liabilities	6,540	3,002	15,099	22,509	-240,627	-18,849	-248,401	-121,027	-75,047
Shareholder Funds	-28,285	-47,774	-97,216	-102,481	-	-	-	-	-
Tangible Fixed Assets	667	1,584	825	14,649	-	-	-	-	-

People with significant control

Jack P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Fleur P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/08/25 filed on: 26th, August 2023 \| confirmation statement	Free Download (11 pages)

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(CS01) Confirmation statement with updates 2023/08/25 filed on: 26th, August 2023 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2022/08/25 filed on: 3rd, September 2022 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 16th, May 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021/08/25 filed on: 1st, September 2021 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2020/08/25 filed on: 25th, August 2020 \| confirmation statement	Free Download (13 pages)
(SH01) 18.95 GBP is the capital in company's statement on 2020/07/27 filed on: 25th, August 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/08/01. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/31 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(SH01) 18.40 GBP is the capital in company's statement on 2020/03/09 filed on: 27th, July 2020 \| capital	Free Download (8 pages)
(SH01) 18.40 GBP is the capital in company's statement on 2020/03/05 filed on: 6th, July 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
(SH01) 17.38 GBP is the capital in company's statement on 2019/05/15 filed on: 24th, July 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/07/16 filed on: 24th, July 2019 \| confirmation statement	Free Download (11 pages)
(MR04) Charge 081439640001 satisfaction in full. filed on: 23rd, May 2019 \| mortgage	Free Download (1 page)
(CH04) Secretary's details were changed on 2018/05/15 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 12th, April 2019 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 081439640001, created on 2018/08/22 filed on: 30th, August 2018 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates 2018/07/16 filed on: 25th, July 2018 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, May 2018 \| accounts	Free Download (13 pages)
(SH01) 15.64 GBP is the capital in company's statement on 2018/03/14 filed on: 21st, March 2018 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Rouen House Rouen Road Norwich Norfolk NR1 1RB on 2018/03/15 to The Union Building 51-59 Rose Lane Norwich NR1 1BY filed on: 15th, March 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/16 filed on: 19th, July 2017 \| confirmation statement	Free Download (11 pages)
(PSC04) Change to a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/11 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(SH01) 14.14 GBP is the capital in company's statement on 2016/08/31 filed on: 14th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, September 2016 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/16 filed on: 26th, July 2016 \| confirmation statement	Free Download (14 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Birketts Llp Kingfisher House Gilders Way Norwich Norfolk NR3 1UB filed on: 26th, July 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/07/12. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 2nd, June 2016 \| accounts	Free Download (8 pages)
(MISC) Psc register filed on: 4th, May 2016 \| miscellaneous	Free Download (2 pages)
(AP04) On 2015/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(SH01) 88500.00 GBP is the capital in company's statement on 2015/09/17 filed on: 5th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 11th, September 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, September 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2015/08/27 filed on: 11th, September 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2015/08/27. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/16 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/23 capital
(CH01) On 2015/07/16 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/16 filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/07/17 capital
(AD01) Change of registered office on 2014/07/03 from 7 the Close Norwich Norfolk NR1 4DJ filed on: 3rd, July 2014 \| address	Free Download (1 page)
(SH01) 10.00 GBP is the capital in company's statement on 2014/05/07 filed on: 16th, June 2014 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/23 from 19 North Street Langham Holt Norfolk NR25 7DG England filed on: 23rd, April 2014 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 14th, April 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/16 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013/07/19 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed peek and snoop LTDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/10/31 change of name
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on 2012/10/29 from Croft Farm Barn the Street Kelling Holt Norfolk NR25 7EL filed on: 29th, October 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/10/17 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed jcp products international LTDcertificate issued on 14/09/12 filed on: 14th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/09/13 change of name
(AP01) New director appointment on 2012/08/14. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, July 2012 \| incorporation	Free Download (17 pages)

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