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BEAUTY ESSENCE LIMITED

BEAUTY ESSENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAUTY ESSENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUTY ESSENCE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BEAUTY ESSENCE LIMITED located?

    Registered Office Address
    Sterling House
    Fulbourne Road
    E17 4EE Walthamstow
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUTY ESSENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEAUTY ESSENCE LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BEAUTY ESSENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Crendon Street High Wycombe HP13 6LW England to Sterling House Fulbourne Road Walthamstow London E17 4EE on Oct 21, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ to 16 Crendon Street High Wycombe HP13 6LW on Sep 14, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Change of details for Mrs Nary Gillmore as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Mark White as a director on Mar 21, 2016

    		2 pagesAP01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 200
    		SH01

    Termination of appointment of Mark White as a director on Mar 21, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BEAUTY ESSENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLMORE, Mary Louise
    Uplands Way
    N21 1DH London
    29
    England
    		Secretary
    Uplands Way
    N21 1DH London
    29
    England
    		British93455800003
    GILLMORE, Mary Louise
    Uplands Way
    N21 1DH London
    29
    England
    		Director
    Uplands Way
    N21 1DH London
    29
    England
    		EnglandBritish93455800004
    WHITE, Mark
    Uplands Way
    N21 1DH London
    29
    England
    		Director
    Uplands Way
    N21 1DH London
    29
    England
    		United KingdomBritish206374530001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    WHITE, Mark
    Uplands Way
    N21 1DH London
    29
    England
    		Director
    Uplands Way
    N21 1DH London
    29
    England
    		United KingdomBritish206374530001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUTY ESSENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Gillmore
    Uplands Way
    N21 1DH London
    29
    England
    		Jul 01, 2016
    Uplands Way
    N21 1DH London
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0