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BEAUTIFUL AGENCY LIMITED

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BEAUTIFUL AGENCY LIMITED

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Key Data

Status

Active

Company No.

10461009

Incorporation date

03/11/2016

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

749a Ormskirk Road, Pemberton, Wigan WN5 8ATCopy
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Latest events (Record since 03/11/2016)
dot icon21/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2026
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon21/11/2025
Appointment of Mr David Patrick Graham as a director on 2024-11-02
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Ben John Karter on 2025-11-14
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr Thomas William Peacock on 2025-11-14
View PDF (2 pages)
dot icon18/11/2025
Director's details changed for Mr James Quinn on 2025-11-14
View PDF (2 pages)
dot icon18/11/2025
Change of details for Mr Thomas William Peacock as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon18/11/2025
Change of details for Mr James Henry Quinn as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon30/11/2023
Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to 749a Ormskirk Road Pemberton Wigan WN5 8AT on 2023-11-30
View PDF (1 pages)
dot icon29/11/2023
Sub-division of shares on 2023-07-27
View PDF (6 pages)
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-07-27
View PDF (3 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-01 with updates
View PDF (4 pages)
dot icon17/11/2023
Cessation of Karter Independent Traders Limited as a person with significant control on 2023-07-27
View PDF (1 pages)
dot icon17/11/2023
Cessation of Ben John Karter as a person with significant control on 2023-07-27
View PDF (1 pages)
dot icon01/09/2023
Cancellation of shares. Statement of capital on 2023-07-27
View PDF (4 pages)
dot icon29/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon04/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon13/05/2020
Registered office address changed from Lower Ground Floor C/O Morris and Shah Ltd 28a, York Street London W1U 6QA United Kingdom to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 2020-05-13
View PDF (1 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon10/12/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon04/01/2019
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon04/01/2019
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lower Ground Floor C/O Morris and Shah Ltd 28a, York Street London W1U 6QA on 2019-01-04
View PDF (1 pages)
dot icon16/07/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
View PDF (1 pages)
dot icon27/06/2018
Director's details changed for Mr Ben John Karter on 2018-06-26
View PDF (2 pages)
dot icon27/06/2018
Director's details changed for Mr Thomas William Peacock on 2018-06-26
View PDF (2 pages)
dot icon26/06/2018
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2018-06-26
View PDF (1 pages)
dot icon26/06/2018
Director's details changed for Mr James Quinn on 2018-06-26
View PDF (2 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon17/11/2017
Notification of Karter Independent Traders Limited as a person with significant control on 2016-11-03
View PDF (2 pages)
dot icon17/11/2017
Notification of Ben John Karter as a person with significant control on 2016-11-03
View PDF (2 pages)
dot icon17/11/2017
Notification of Thomas William Peacock as a person with significant control on 2016-11-03
View PDF (2 pages)
dot icon16/11/2017
Change of details for a person with significant control
View PDF (2 pages)
dot icon16/11/2017
Change of details for a person with significant control
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with updates
View PDF (5 pages)
dot icon05/10/2017
Change of details for a person with significant control
View PDF (2 pages)
dot icon05/10/2017
Change of details for a person with significant control
View PDF (2 pages)
dot icon05/10/2017
Change of details for a person with significant control
View PDF (2 pages)
dot icon03/11/2016
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

15
2022
change arrow icon-28.16 % *

* during past year

Cash in Bank

£210,577.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
381.66K
-
0.00
293.10K
-
2022
15
401.78K
-
0.00
210.58K
-
2022
15
401.78K
-
0.00
210.58K
-

Employees

2022

Employees

15 Ascended50 % *

Net Assets(GBP)

401.78K £Ascended5.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

210.58K £Descended-28.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, David Patrick
Director
02/11/2024 - Present
9
Mr Ben John Karter
Director
03/11/2016 - Present
17
Peacock, Thomas William
Director
03/11/2016 - Present
3
Quinn, James
Director
03/11/2016 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BEAUTIFUL AGENCY LIMITED

BEAUTIFUL AGENCY LIMITED is an(a) Active company incorporated on 03/11/2016 with the registered office located at 749a Ormskirk Road, Pemberton, Wigan WN5 8AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTIFUL AGENCY LIMITED?

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BEAUTIFUL AGENCY LIMITED is currently Active. It was registered on 03/11/2016 .

Where is BEAUTIFUL AGENCY LIMITED located?

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BEAUTIFUL AGENCY LIMITED is registered at 749a Ormskirk Road, Pemberton, Wigan WN5 8AT.

What does BEAUTIFUL AGENCY LIMITED do?

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BEAUTIFUL AGENCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BEAUTIFUL AGENCY LIMITED have?

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BEAUTIFUL AGENCY LIMITED had 15 employees in 2022.

What is the latest filing for BEAUTIFUL AGENCY LIMITED?

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The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.