BEAUTY BASE ON-LINE LIMITED

Key Data

Status

Active

Company No.

06214583

Incorporation date

16/04/2007

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2007)

12/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

28/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

05/06/2024

Cessation of Tahira Parveen Jacobs as a person with significant control on 2021-02-19

View PDF (1 pages)

05/06/2024

Notification of Beauty Base Limited as a person with significant control on 2021-02-19

View PDF (2 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)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

20/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

19/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

16/07/2021

Purchase of own shares.

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (1 pages)

22/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

05/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (14 pages)

30/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-08-31

View PDF (15 pages)

27/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-08-31

View PDF (12 pages)

02/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

25/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (4 pages)

21/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/05/2011

Amended accounts made up to 2009-08-31

View PDF (5 pages)

13/05/2011

Amended accounts made up to 2008-08-31

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

18/04/2011

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

01/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

19/02/2009

Director appointed tahira parveen jacobs

View PDF (1 pages)

13/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

12/02/2009

Appointment terminated director mohammed jhamaney

View PDF (1 pages)

11/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

25/04/2007

Accounting reference date extended from 30/04/08 to 31/08/08

View PDF (1 pages)

16/04/2007

Incorporation

View PDF (20 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

10/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
2
465.42K
-
0.00
400.79K
-

2022
2
510.34K
-
0.00
472.76K
-

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
Mrs Tahira Parveen Jacobs	Director	07/01/2009 - Present	4
Jhamaney, Mohammed Jalal-Ud-Din Rumi	Director	16/04/2007 - 07/01/2009	6
Al-Farsi, Raheema	Secretary	16/04/2007 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEAUTY BASE ON-LINE LIMITED

BEAUTY BASE ON-LINE LIMITED is an(a) Active company incorporated on 16/04/2007 with the registered office located at Unit 13, Space Business Park, Abbey Road, London NW10 7SU. There are currently 2 active directors 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 ON-LINE LIMITED?

BEAUTY BASE ON-LINE LIMITED is currently Active. It was registered on 16/04/2007 .

Where is BEAUTY BASE ON-LINE LIMITED located?

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

What does BEAUTY BASE ON-LINE LIMITED do?

BEAUTY BASE ON-LINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BEAUTY BASE ON-LINE LIMITED?

The latest filing was on 12/09/2025: Accounts for a small company made up to 2024-12-31.