This company is commonly known as Beauty Secrets Limited. The company was founded 15 years ago and was given the registration number 06685132. The firm's registered office is in WEYBRIDGE. You can find them at Salisbury House, 20 Queens Road, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEAUTY SECRETS LIMITED |
|---|---|---|
| Company Number | : | 06685132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Salisbury House, 20 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, 41a Hanger Hill, Weybridge, United Kingdom, KT13 9XZ | Secretary | 01 September 2008 | Active |
| Chancery House, 41a Hanger Hill, Weybridge, United Kingdom, KT13 9XZ | Director | 01 September 2019 | Active |
| Chancery House, 41a Hanger Hill, Weybridge, United Kingdom, KT13 9XZ | Director | 01 September 2020 | Active |
| 31, Chertsey Street, Guildford, United Kingdom, GU1 4HD | Director | 01 September 2008 | Active |
| Mrs Karen Jane Thompson | ||
| Notified on | : | 10 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ |
| Nature of control | : |
|
| Mr Timothy John Martin | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, 41a Hanger Hill, Weybridge, United Kingdom, KT13 9XZ |
| Nature of control | : |
|
| Beryl Jane Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Salisbury House, 20 Queens Road, Weybridge, England, KT13 9XE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Capital | Capital name of class of shares. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-13 | Officers | Change person secretary company with change date. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Capital | Capital allotment shares. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
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