BEAUTY BASE LIMITED

Key Data

Status

Active

Company No.

01391641

Incorporation date

29/09/1978

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/1978)

12/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

04/06/2025

Cancellation of shares. Statement of capital on 2025-05-27

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

17/05/2024

Secretary's details changed for Raheema Al Farsi on 2024-05-17

View PDF (1 pages)

17/05/2024

Director's details changed for Mrs Tahira Parveen Jacobs on 2024-05-17

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/03/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

19/08/2021

Purchase of own shares.

View PDF (3 pages)

21/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

09/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

31/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

22/05/2020

Group of companies' accounts made up to 2019-08-31

View PDF (30 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/06/2019

Group of companies' accounts made up to 2018-08-31

View PDF (29 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/06/2018

Group of companies' accounts made up to 2017-08-31

View PDF (27 pages)

23/05/2018

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/07/2017

Group of companies' accounts made up to 2016-08-31

View PDF (26 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

08/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (17 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

05/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (20 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

05/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (20 pages)

15/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/02/2014

Termination of appointment of Mohammed Jhamaney as a director

View PDF (1 pages)

06/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (21 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2012

Amended group of companies' accounts made up to 2010-08-31

View PDF (21 pages)

31/05/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

15/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/05/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

20/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/02/2010

Director's details changed for Mr Mohammed Jal Al Ud Din Rumi Jhamaney on 2010-02-20

View PDF (2 pages)

20/02/2010

Director's details changed for Mrs Tahira Parveen Jacobs on 2010-02-20

View PDF (2 pages)

14/08/2009

Appointment terminated secretary tahira jacobs

View PDF (1 pages)

14/08/2009

Secretary appointed raheema al farsi

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

20/02/2008

Return made up to 31/12/07; full list of members; amend

View PDF (7 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/11/2007

Nc inc already adjusted 06/11/07

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

25/10/2007

Resolutions

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/12/2006

Registered office changed on 08/12/06 from: 117 sutton lane hounslow middx TW3 4JL

View PDF (1 pages)

30/11/2006

Ad 13/11/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/11/2006

Nc inc already adjusted 13/11/06

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

05/09/2006

Accounts for a medium company made up to 2005-08-31

View PDF (16 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

31/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Delivery ext'd 3 mth 31/08/02

View PDF (2 pages)

07/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

15/05/2002

Delivery ext'd 3 mth 31/08/01

View PDF (2 pages)

21/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

17/05/2001

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

25/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

23/06/2000

Delivery ext'd 3 mth 31/08/99

View PDF (1 pages)

13/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

05/07/1999

Delivery ext'd 3 mth 31/08/98

View PDF (2 pages)

08/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

24/06/1998

Delivery ext'd 3 mth 31/08/97

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

17/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

03/07/1996

Delivery ext'd 3 mth 31/08/95

View PDF (2 pages)

07/02/1996

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

29/06/1995

Delivery ext'd 3 mth 31/08/94

View PDF (2 pages)

22/02/1995

Return made up to 31/12/94; no change of members

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01/07/1994

Accounts for a small company made up to 1993-08-31

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20/01/1994

Return made up to 31/12/93; full list of members

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05/02/1993

Accounts for a small company made up to 1992-08-31

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05/02/1993

Return made up to 31/12/92; full list of members

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26/08/1992

Accounts for a small company made up to 1991-03-31

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20/08/1992

Accounting reference date shortened from 31/03 to 31/08

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30/06/1992

Return made up to 31/12/91; no change of members

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22/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

02/02/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Full accounts made up to 1989-03-31

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31/03/1989

Return made up to 31/12/88; full list of members

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01/03/1989

Full accounts made up to 1988-03-31

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19/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

19/02/1988

Return made up to 31/12/87; full list of members

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22/07/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/06/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

03/07/1986

Return made up to 31/12/85; full list of members

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29/09/1978

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
9.10M
-
0.00
5.47M
-

2022
-
9.90M
-
0.00
5.23M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Jhamaney, Mohammed Jalal-Ud-Din Rumi	Director	13/11/2006 - 05/11/2013	6
Al Farsi, Raheema	Secretary	27/07/2009 - Present	-

Persons with Significant Control

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Description

About BEAUTY BASE LIMITED

BEAUTY BASE LIMITED is an(a) Active company incorporated on 29/09/1978 with the registered office located at Unit 13 Space Business Park, Abbey Road, London NW10 7SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY BASE LIMITED?

BEAUTY BASE LIMITED is currently Active. It was registered on 29/09/1978 .

Where is BEAUTY BASE LIMITED located?

BEAUTY BASE LIMITED is registered at Unit 13 Space Business Park, Abbey Road, London NW10 7SU.

What does BEAUTY BASE LIMITED do?

BEAUTY BASE LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BEAUTY BASE LIMITED?

The latest filing was on 12/09/2025: Group of companies' accounts made up to 2024-12-31.