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THE BEAUTY WARDROBE LIMITED

THE BEAUTY WARDROBE LIMITED

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

    • Overview

    Company NameTHE BEAUTY WARDROBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179670
    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 THE BEAUTY WARDROBE LIMITED?

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

    Where is THE BEAUTY WARDROBE LIMITED located?

    Registered Office Address
    1232-1234 Leeds Road
    BD3 8LG Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEAUTY WARDROBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for THE BEAUTY WARDROBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1230 -1234 Leeds Road Bradford West Yorkshire BD3 8LG to 1232-1234 Leeds Road Bradford West Yorkshire BD3 8LG on Mar 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of THE BEAUTY WARDROBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH BAINS, Harminder
    1232 -1234 Leeds Road
    BD3 8LG Bradford
    West Yorkshire
    		Secretary
    1232 -1234 Leeds Road
    BD3 8LG Bradford
    West Yorkshire
    		BritishSales Assistant99615250002
    KAUR, Surrinder
    1232 - 1234 Leeds Road
    BD3 8LG Bradford
    West Yorkshire
    		Director
    1232 - 1234 Leeds Road
    BD3 8LG Bradford
    West Yorkshire
    		EnglandBritishBeauty Therapist99615340002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BEAUTY WARDROBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Surrinder Kaur
    Leeds Road
    BD3 8LG Bradford
    1232-1234
    West Yorkshire
    England
    		Jul 14, 2016
    Leeds Road
    BD3 8LG Bradford
    1232-1234
    West Yorkshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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