This company is commonly known as Beauty Base Limited. The company was founded 45 years ago and was given the registration number 01391641. The firm's registered office is in LONDON. You can find them at Unit 13 Space Business Park, Abbey Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | BEAUTY BASE LIMITED |
|---|---|---|
| Company Number | : | 01391641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Space Business Park, Abbey Road, London, NW10 7SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Widmer Court, Vicarage Farm Road, Hounslow West, TW3 4NL | Secretary | 27 July 2009 | Active |
| Orchard House 117 Sutton Lane, Hounslow, TW3 4HJ | Director | - | Active |
| Orchard House 117 Sutton Lane, Hounslow, TW3 4HJ | Secretary | - | Active |
| 117 Sutton Lane, Hounslow, TW3 4JW | Director | - | Active |
| 48 Kensington Gardens Square, London, W2 4BQ | Director | 13 November 2006 | Active |
| Mrs Tahira Parveen Jacobs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Unit 13 Space Business Park, London, NW10 7SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Capital | Capital return purchase own shares. | Download |
| 2021-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-06 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-08-31 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type group. | Download |
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