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Company Information for

BALMONDS SKINCARE LTD

UNIT 7 WESTERGATE BUSINESS CENTRE, WESTERGATE ROAD, BRIGHTON, BN2 4QN,
Company Registration Number
11181014
Private Limited Company
Active

Company Overview

About Balmonds Skincare Ltd
BALMONDS SKINCARE LTD was founded on 2018-01-31 and has its registered office in Brighton. The organisation's status is listed as "Active". Balmonds Skincare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALMONDS SKINCARE LTD
 
Legal Registered Office
UNIT 7 WESTERGATE BUSINESS CENTRE
WESTERGATE ROAD
BRIGHTON
BN2 4QN
 
Previous Names
PURE POTIONS SKIN LIMITED28/01/2019
Filing Information
Company Number 11181014
Company ID Number 11181014
Date formed 2018-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/03/2026
Latest return 
Return next due 28/02/2019
Type of accounts FULL
VAT Number /Sales tax ID GB289130191  
Last Datalog update: 2024-12-05 17:42:56
Primary Source:Companies House
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Company Officers of BALMONDS SKINCARE LTD

Current Directors
Officer Role Date Appointed
ANDREW MARTIN GERRIE
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN GERRIE AMADOR LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ANDREW MARTIN GERRIE RABOT 1745 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ANDREW MARTIN GERRIE SALAKO PRODUCTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
ANDREW MARTIN GERRIE HOTEL CHOCOLAT GROUP LIMITED Director 2015-07-01 CURRENT 2013-07-16 Active
ANDREW MARTIN GERRIE MAMBO ARTISTS LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
ANDREW MARTIN GERRIE FOUBERTS LIMITED Director 2003-05-06 CURRENT 2003-05-06 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Memorandum articles filed
2024-10-15Current accounting period extended from 31/12/24 TO 28/06/25
2024-10-08Change of details for Silverwood Brands Plc as a person with significant control on 2024-10-07
2024-07-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-04-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-1515/02/22 STATEMENT OF CAPITAL GBP 2.352941
2022-02-15SH0115/02/22 STATEMENT OF CAPITAL GBP 2.352941
2022-02-1414/02/22 STATEMENT OF CAPITAL GBP 2.240001
2022-02-1414/02/22 STATEMENT OF CAPITAL GBP 2.240001
2022-02-14SH0114/02/22 STATEMENT OF CAPITAL GBP 2.240001
2022-02-04CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-03Memorandum articles filed
2022-02-03MEM/ARTSARTICLES OF ASSOCIATION
2022-02-03RES01ADOPT ARTICLES 03/02/22
2022-01-26Sub-division of shares on 2022-01-18
2022-01-26Resolutions passed:<ul><li>Resolution Subdivide 19/01/2022</ul>
2022-01-26Resolutions passed:<ul><li>Resolution Subdivide 18/01/2022</ul>
2022-01-26RES13Resolutions passed:
  • Subdivide 19/01/2022
2022-01-26SH02Sub-division of shares on 2022-01-18
2021-10-21AP01DIRECTOR APPOINTED MS FRANCESCA LOUISE MCINTOSH
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-28AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-28RES15CHANGE OF COMPANY NAME 28/01/19
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 2nd Floor, Block 6 Thames Wharf Rainville Road London W6 9HA England
2018-06-21CH01Director's details changed for Mr Andrew Martin Gerrie on 2018-06-18
2018-06-21PSC04Change of details for Mr Andrew Martin Gerrie as a person with significant control on 2018-06-18
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BALMONDS SKINCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMONDS SKINCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMONDS SKINCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMONDS SKINCARE LTD

Intangible Assets
Patents
We have not found any records of BALMONDS SKINCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALMONDS SKINCARE LTD
Trademarks
We have not found any records of BALMONDS SKINCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMONDS SKINCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BALMONDS SKINCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMONDS SKINCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMONDS SKINCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMONDS SKINCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN2 4QN