• UK
  • RE:NEW BEAUTY LTD - Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, United Kingdom

Company Information

Company registration number
03672423
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A, 37 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Herts
HP2 7DN
England
Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 7DN, England UK

Management

Managing Directors
LIPSITZ, David Melvin
LIPSITZ, Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-11-23
Age Of Company
1998-11-23 25 years
SIC/NACE
46450

Ownership

Beneficial Owners
Mr Richard Lipsitz
-
Rrdk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BIO SCULPTURE G.B. LIMITED
Legal Entity Identifier (LEI)
984500DCC05F3F0F7E16
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

RE:NEW BEAUTY LTD Company Description

RE:NEW BEAUTY LTD is a ltd registered in United Kingdom with the Company reg no 03672423. Its current trading status is "live". It was registered 1998-11-23. It was previously called BIO SCULPTURE G.B. LIMITED. It has declared SIC or NACE codes as "46450". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Unit A, 37 Mark Road .
More information

Get RE:NEW BEAUTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Re:new Beauty Ltd - Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, United Kingdom

1998-11-23 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA

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  • confirmation-statement-with-no-updates (2023-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA

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  • change-person-director-company-with-change-date (2022-05-10) - CH01

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  • change-to-a-person-with-significant-control (2022-05-10) - PSC04

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  • notification-of-a-person-with-significant-control (2022-05-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-05-10) - PSC07

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • resolution (2018-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA

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  • confirmation-statement-with-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-24) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • change-person-director-company-with-change-date (2014-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-account-reference-date-company-current-extended (2010-03-25) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA

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  • legacy (2008-11-24) - 363a

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  • legacy (2007-11-22) - 287

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  • legacy (2007-11-26) - 353

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  • legacy (2007-11-26) - 190

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  • accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA

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  • legacy (2007-11-26) - 363a

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  • legacy (2006-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-12) - AA

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  • legacy (2005-11-29) - 363a

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  • legacy (2005-11-29) - 190

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  • legacy (2005-11-29) - 353

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  • legacy (2005-11-29) - 287

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  • legacy (2005-11-24) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA

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  • auditors-resignation-company (2005-05-11) - AUD

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  • legacy (2004-11-30) - 363s

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  • accounts-with-accounts-type-small (2004-07-27) - AA

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-05-13) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-04-09) - AA

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  • legacy (2002-03-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-04-17) - AA

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  • legacy (2002-11-15) - 363s

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  • legacy (2002-10-28) - 287

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-small (2001-03-28) - AA

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  • legacy (2000-11-22) - 363s

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  • accounts-with-accounts-type-full (2000-03-23) - AA

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  • legacy (1999-12-08) - 363s

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  • legacy (1999-06-09) - 225

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  • legacy (1998-11-30) - 288a

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  • legacy (1998-11-30) - 288b

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  • incorporation-company (1998-11-23) - NEWINC

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