OpenCompanies

Fresh Beauty Solutions Limited

Company number
06270229
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Larch House
Parklands Business Park
Denmead
PO7 6XP

Previous names

  • Metal Interests (Brokers) Limited (until 16 Sep 2010)
  • Metal Interests (International) Limited (until 10 Jul 2007)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 6 Jun 2007 10 Jul 2007
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 6 Jun 2007 10 Jul 2007
BARNES, Felicity Jane Director 20 Oct 2010
BREWSTER, Philippa Jane Director 20 Oct 2010
BREWSTER, Roger Anthony Director 10 Jul 2007
BREWSTER, Philippa Jane Secretary 10 Jul 2007

Control

NameNature of controlNotifiedCeased
Bucket List Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jun 2022
Mrs Felicity Jane Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - £3,037 3
31 Jan 2024 - £2,314 3
31 Jan 2023 - £1,260 3
31 Jan 2022 - £1,271 1
31 Jan 2021 - £761 1
31 Jan 2020 - £377 1
31 Jan 2019 - £449 1
31 Jan 2018 - £15,966 1
31 Jan 2017 - £12,152 -
31 Jan 2016 - £10,513 -
31 Jan 2015 - £5,337 -
31 Jan 2014 - £2,012 -
31 Jan 2013 - £23,742 -
31 Jan 2012 - - -
31 Jan 2011 - - -
30 Jun 2010 Dormant £1 £1 -
30 Jun 2009 Dormant £1 £1 -
30 Jun 2008 Dormant £1 £1 -

Connections

Owned by

Fresh Beauty Solutions Limited → Bucket List Holdings Limited

Directors’ other companies

Companies at the same address

Data