THE BEAUTY SECRETS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Beauty Secrets (uk) Limited. The company was founded 12 years ago and was given the registration number 08291692. The firm's registered office is in BRADFORD. You can find them at 9 St. Margarets Road, , Bradford, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | THE BEAUTY SECRETS (UK) LIMITED |
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| Company Number | : | 08291692 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2012 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 9 St. Margarets Road, Bradford, West Yorkshire, BD7 3AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, St. Margarets Road, Bradford, BD7 3AE | Director | 08 December 2022 | Active |
| 9, St. Margarets Road, Bradford, BD7 3AE | Director | 10 February 2023 | Active |
| 9, St. Margarets Road, Bradford, England, BD7 3AE | Director | 13 November 2012 | Active |
People with Significant Control
| Dr Othman Al Swayeh |
| Notified on | : | 05 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | Saudi Arabian |
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| Address | : | 9, St. Margarets Road, Bradford, BD7 3AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Mohammed Shafique |
| Notified on | : | 14 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | 9, St. Margarets Road, Bradford, BD7 3AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)