BEAUTY BOX (SURREY) LIMITED

Key Data

Status

Active

Company No.

04347386

Incorporation date

04/01/2002

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

11/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-10-05 with no updates

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21/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

29/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-05 with no updates

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31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

25/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

26/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

26/03/2017

Previous accounting period extended from 2016-06-28 to 2016-06-30

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

05/10/2016

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Tc Medispa 101 Hare Lane Claygate Surrey KT10 0QX on 2016-10-05

View PDF (1 pages)

12/09/2016

Termination of appointment of Caroline Anne Humphrey as a director on 2016-08-18

View PDF (1 pages)

12/09/2016

Appointment of Ms Helen Yee Chou as a director on 2016-09-09

View PDF (2 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

20/02/2016

Director's details changed for Caroline Anne Humphrey on 2009-10-01

View PDF (2 pages)

20/02/2016

Termination of appointment of Regency Registrars Limited as a secretary on 2015-12-31

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

28/03/2014

Previous accounting period shortened from 2013-06-30 to 2013-06-28

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

28/03/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

04/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Caroline Anne Humphrey on 2009-10-01

View PDF (2 pages)

17/03/2010

Secretary's details changed for Regency Registrars Limited on 2009-10-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

23/03/2009

Registered office changed on 23/03/2009 from, turnberry house 1404-1410 high road, whetstone, london, N20 9BH

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

26/03/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

25/03/2008

Registered office changed on 25/03/2008 from, turnberry house, 1404-1410 high, road, whetstone, london, N20 9BH

View PDF (1 pages)

26/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: turnberry house, 1404-1410 high, road, whetstone, london, N20 9BH

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/03/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: turnberry house, 1404-1410 high road, whelstone, london N20 9BH

View PDF (1 pages)

18/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

12/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/03/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/10/2003

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

08/05/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Registered office changed on 22/01/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW

View PDF (1 pages)

04/01/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
9.73K
-
0.00
-
-

2022
5
8.80K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Humphrey, Caroline Anne	Director	04/01/2002 - 18/08/2016	-
Chou, Helen Yee	Director	09/09/2016 - Present	-
QA NOMINEES LIMITED	Nominee Director	04/01/2002 - 04/01/2002	8850
QA REGISTRARS LIMITED	Nominee Secretary	04/01/2002 - 04/01/2002	9026
REGENCY REGISTRARS LIMITED	Corporate Secretary	04/01/2002 - 31/12/2015	51

Persons with Significant Control

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03185729

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15/04/1996

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SC278017

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Description

About BEAUTY BOX (SURREY) LIMITED

BEAUTY BOX (SURREY) LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Tc Medispa 101 Hare Lane, Claygate, Surrey KT10 0QX. 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 BOX (SURREY) LIMITED?

BEAUTY BOX (SURREY) LIMITED is currently Active. It was registered on 04/01/2002 .

Where is BEAUTY BOX (SURREY) LIMITED located?

BEAUTY BOX (SURREY) LIMITED is registered at Tc Medispa 101 Hare Lane, Claygate, Surrey KT10 0QX.

What does BEAUTY BOX (SURREY) LIMITED do?

BEAUTY BOX (SURREY) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BEAUTY BOX (SURREY) LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-06-30.