BEAUTY BOULEVARD LTD

Key Data

Status

Active

Company No.

08764421

Incorporation date

06/11/2013

Size

Unaudited abridged

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 06/11/2013)

25/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (7 pages)

27/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

24/03/2025

Change of details for Lunalab Holdings Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

24/03/2025

Registered office address changed from Balmoral House Warwick Court Park Road Manchester Greater Manchester M24 1AE England to 5/6 Salmon Fields Business Village Oldham Lancashire OL2 6HT on 2025-03-24

View PDF (1 pages)

24/03/2025

Director's details changed for Mr Alan Ralph Underwood on 2025-03-24

View PDF (2 pages)

21/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (7 pages)

24/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

14/03/2024

Director's details changed for Mr Alan Ralph Underwood on 2024-03-14

View PDF (2 pages)

14/03/2024

Change of details for Lunalab Holdings Limited as a person with significant control on 2024-03-14

View PDF (2 pages)

14/03/2024

Registered office address changed from Unit 2 Jbf Building Dewhurst Row Bamber Bridge Preston PR5 6SW England to Balmoral House Warwick Court Park Road Manchester Greater Manchester M24 1AE on 2024-03-14

View PDF (1 pages)

30/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

28/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

26/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

02/12/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

27/10/2021

Registered office address changed from 6 Dallas Court Salford M50 2GF England to Unit 2 Jbf Building Dewhurst Row Bamber Bridge Preston PR5 6SW on 2021-10-27

View PDF (1 pages)

11/10/2021

Change of details for Lunalab Holdings Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

05/10/2021

Notification of Lunalab Holdings Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

05/10/2021

Cessation of Pink Parasol Ltd as a person with significant control on 2021-07-19

View PDF (1 pages)

13/09/2021

Appointment of Mr Alan Ralph Underwood as a director on 2021-07-19

View PDF (2 pages)

10/09/2021

Termination of appointment of Paula Short as a director on 2021-08-27

View PDF (1 pages)

10/09/2021

Termination of appointment of Atul Thakrar as a director on 2021-07-19

View PDF (1 pages)

22/07/2021

All of the property or undertaking has been released from charge 087644210001

View PDF (5 pages)

05/11/2020

Current accounting period extended from 2020-11-30 to 2021-02-28

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

12/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

13/03/2020

Director's details changed for Mrs Paula Short on 2020-02-05

View PDF (2 pages)

12/03/2020

Registered office address changed from 8-9 the Quadrangle Premier Way Abbey Park Romsey SO51 9DL England to 6 Dallas Court Salford M50 2GF on 2020-03-12

View PDF (1 pages)

17/02/2020

Change of share class name or designation

View PDF (2 pages)

13/02/2020

Resolutions

View PDF (21 pages)

11/02/2020

Appointment of Mr Atul Thakrar as a director on 2020-02-05

View PDF (2 pages)

11/02/2020

Registration of charge 087644210001, created on 2020-02-05

View PDF (44 pages)

07/02/2020

Termination of appointment of Eric John Bailey as a director on 2020-02-05

View PDF (1 pages)

07/02/2020

Cessation of International Hair Cosmetics Limited as a person with significant control on 2020-02-05

View PDF (1 pages)

07/02/2020

Cessation of Paula Short as a person with significant control on 2020-02-05

View PDF (1 pages)

07/02/2020

Notification of Pink Parasol Ltd as a person with significant control on 2020-02-05

View PDF (2 pages)

06/02/2020

Sub-division of shares on 2020-02-05

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

22/10/2019

Director's details changed for Mrs Paula Short on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Eric John Bailey on 2019-10-22

View PDF (2 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

13/08/2019

Cessation of Rachel De Caux as a person with significant control on 2018-12-07

View PDF (1 pages)

11/08/2019

Change of details for Mrs Paula Short as a person with significant control on 2018-12-07

View PDF (2 pages)

11/04/2019

Registered office address changed from Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ United Kingdom to 8-9 the Quadrangle Premier Way Abbey Park Romsey SO51 9DL on 2019-04-11

View PDF (1 pages)

14/01/2019

Cancellation of shares. Statement of capital on 2018-12-07

View PDF (4 pages)

14/01/2019

Purchase of own shares.

View PDF (3 pages)

09/01/2019

Resolutions

View PDF (2 pages)

11/12/2018

Termination of appointment of Rachel De Caux as a director on 2018-12-07

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

21/11/2018

Director's details changed for Mrs Paula Short on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Mrs Rachel De Caux on 2018-11-21

View PDF (2 pages)

27/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

14/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

14/11/2017

Notification of International Hair Cosmetics Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

03/10/2017

Director's details changed for Mrs Paula Short on 2017-10-03

View PDF (2 pages)

03/10/2017

Director's details changed for Mrs Rachel De Caux on 2017-10-03

View PDF (2 pages)

18/07/2017

Director's details changed for Mrs Rachel De Caux on 2017-05-03

View PDF (2 pages)

18/07/2017

Change of details for Mrs Paula Short as a person with significant control on 2017-05-03

View PDF (2 pages)

18/07/2017

Change of details for Mrs Rachel De Caux as a person with significant control on 2017-05-03

View PDF (2 pages)

22/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

21/03/2017

Registered office address changed from Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ Great Britain to Commerce House Commerce House, 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 2017-03-21

View PDF (1 pages)

21/03/2017

Registered office address changed from Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY to Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 2017-03-21

View PDF (1 pages)

21/12/2016

Resolutions

View PDF (29 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

15/12/2016

Change of share class name or designation

View PDF (2 pages)

15/12/2016

Sub-division of shares on 2016-12-01

View PDF (4 pages)

01/12/2016

Appointment of Mr Eric John Bailey as a director on 2016-12-01

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

10/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

24/04/2015

Registered office address changed from 2 Cornhill Upper Floor Lincoln LN5 7HE to Office Suite 1 Stonebow House 1 Silver Street Lincoln LN2 1DY on 2015-04-24

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

20/11/2013

Director's details changed for Mrs Paula Short on 2013-11-06

View PDF (2 pages)

20/11/2013

Director's details changed for Mrs Rachel Decaux on 2013-11-06

View PDF (2 pages)

06/11/2013

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.48 % *

* during past year

Cash in Bank

£27,488.00

Business linkages

Check business linkages of BEAUTY BOULEVARD LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/10/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
188.92K
-
0.00
45.42K
-

2022
4
179.60K
-
0.00
27.49K
-

2022
4
179.60K
-
0.00
27.49K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

179.60K £-4.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.49K £-39.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Ralph Underwood	Director	19/07/2021 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAUTY BOULEVARD LTD

BEAUTY BOULEVARD LTD is an(a) Active company incorporated on 06/11/2013 with the registered office located at 5/6 Salmon Fields Business Village, Oldham, Lancashire OL2 6HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY BOULEVARD LTD?

BEAUTY BOULEVARD LTD is currently Active. It was registered on 06/11/2013 .

Where is BEAUTY BOULEVARD LTD located?

BEAUTY BOULEVARD LTD is registered at 5/6 Salmon Fields Business Village, Oldham, Lancashire OL2 6HT.

What does BEAUTY BOULEVARD LTD do?

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

How many employees does BEAUTY BOULEVARD LTD have?

BEAUTY BOULEVARD LTD had 4 employees in 2022.

What is the latest filing for BEAUTY BOULEVARD LTD?

The latest filing was on 25/11/2025: Unaudited abridged accounts made up to 2025-02-28.