BAREFACED BEAUTY LTD

Key Data

Status

Active

Company No.

05454619

Incorporation date

17/05/2005

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

23/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

16/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

01/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

18/05/2023

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 3020 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX on 2023-05-18

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

03/01/2022

Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to 7 Bell Yard London WC2A 2JR on 2022-01-03

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

26/02/2020

Notification of Nadine Anderson as a person with significant control on 2020-02-18

View PDF (2 pages)

26/02/2020

Termination of appointment of Christopher Donald Riches as a director on 2020-02-14

View PDF (1 pages)

26/02/2020

Cessation of Christoper Donald Riches as a person with significant control on 2020-02-14

View PDF (1 pages)

26/02/2020

Appointment of Miss Nadine Anderson as a director on 2020-02-18

View PDF (2 pages)

14/08/2019

Notification of Christoper Donald Riches as a person with significant control on 2019-05-30

View PDF (2 pages)

14/08/2019

Cessation of Nadine Anderson as a person with significant control on 2019-05-30

View PDF (1 pages)

14/08/2019

Termination of appointment of Nadine Anderson as a director on 2019-05-30

View PDF (1 pages)

26/07/2019

Appointment of Mr Christopher Donald Riches as a director on 2019-03-11

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

14/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

17/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

20/05/2015

Termination of appointment of Janet Elaine Anderson as a secretary on 2015-05-01

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/07/2014

Director's details changed for Nadine Anderson on 2014-06-20

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

07/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Nadine Anderson on 2010-05-17

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

03/07/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

11/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

31/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

16/08/2007

Return made up to 17/05/07; no change of members

View PDF (6 pages)

10/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

14/06/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

22/06/2005

Registered office changed on 22/06/05 from: 14 emu close, heath and reach leighton buzzard bedfordshire LU7 0AT

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.18K
-
0.00
-
-

2022
1
22.45K
-
0.00
-
-

2023
1
19.25K
-
0.00
-
-

2023
1
19.25K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

19.25K £-14.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/05/2005 - 17/05/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/05/2005 - 17/05/2005	67500
Anderson, Nadine	Director	18/02/2020 - Present	2
Anderson, Janet Elaine	Secretary	17/05/2005 - 01/05/2015	-
Riches, Christopher Donald	Director	11/03/2019 - 14/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BAREFACED BEAUTY LTD

BAREFACED BEAUTY LTD is an(a) Active company incorporated on 17/05/2005 with the registered office located at Suite 3020 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAREFACED BEAUTY LTD?

BAREFACED BEAUTY LTD is currently Active. It was registered on 17/05/2005 .

Where is BAREFACED BEAUTY LTD located?

BAREFACED BEAUTY LTD is registered at Suite 3020 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX.

What does BAREFACED BEAUTY LTD do?

BAREFACED BEAUTY LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does BAREFACED BEAUTY LTD have?

BAREFACED BEAUTY LTD had 1 employees in 2023.

What is the latest filing for BAREFACED BEAUTY LTD?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.