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BEAUTY CONSULTANTS BUREAU LIMITED

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BEAUTY CONSULTANTS BUREAU LIMITED

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Key Data

Status

Active

Company No.

04485412

Incorporation date

14/07/2002

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJCopy
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See on map
Latest events (Record since 14/07/2002)
dot icon27/08/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon16/12/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon11/09/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon18/08/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon02/10/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/11/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2014
Secretary's details changed for Begbies Professional Appointments Limited on 2014-07-01
View PDF (1 pages)
dot icon18/11/2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-18
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/03/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon03/09/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon23/04/2012
Director's details changed for Mrs Heather Venezia on 2012-02-02
View PDF (2 pages)
dot icon06/09/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2011
Termination of appointment of Faye Francis as a director
View PDF (1 pages)
dot icon06/09/2011
Termination of appointment of Elizabeth Francis-Venezia as a director
View PDF (1 pages)
dot icon06/09/2011
Appointment of Mrs Heather Venezia as a director
View PDF (2 pages)
dot icon22/12/2010
Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 2010-12-22
View PDF (1 pages)
dot icon22/12/2010
Appointment of Begbies Professional Appointments Limited as a secretary
View PDF (2 pages)
dot icon22/12/2010
Termination of appointment of Professional Appointments Limited as a secretary
View PDF (1 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Secretary's details changed for Professional Appointments Limited on 2010-07-14
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon26/10/2009
Termination of appointment of David Measures as a director
View PDF (1 pages)
dot icon26/10/2009
Appointment of Miss Elizabeth Cheyenne Francis-Venezia as a director
View PDF (2 pages)
dot icon26/10/2009
Appointment of Miss Faye Lara Francis as a director
View PDF (2 pages)
dot icon01/09/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon15/08/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon21/08/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon29/08/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon18/07/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon15/07/2005
Return made up to 14/07/05; full list of members
View PDF (2 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon12/10/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon18/03/2004
Accounting reference date shortened from 31/07/03 to 30/06/03
View PDF (1 pages)
dot icon10/02/2004
Registered office changed on 10/02/04 from: level 2 9/13 cursitor street london EC4A 1LL
View PDF (1 pages)
dot icon30/12/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon08/09/2002
New director appointed
View PDF (2 pages)
dot icon08/09/2002
New secretary appointed
View PDF (2 pages)
dot icon08/09/2002
Registered office changed on 08/09/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon21/07/2002
Director resigned
View PDF (1 pages)
dot icon21/07/2002
Secretary resigned
View PDF (1 pages)
dot icon14/07/2002
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
-
16.89K
-
0.00
-
-
2022
-
16.89K
-
0.00
-
-
2022
-
16.89K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

16.89K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Measures, David
Director
16/07/2002 - 26/10/2009
10
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
14/07/2002 - 15/07/2002
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
14/07/2002 - 15/07/2002
2651
Francis-Venezia, Elizabeth Cheyenne
Director
26/10/2009 - 31/10/2010
6
Ms Heather Francis
Director
31/10/2010 - Present
4

Persons with Significant Control

1
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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 BEAUTY CONSULTANTS BUREAU LIMITED

BEAUTY CONSULTANTS BUREAU LIMITED is an(a) Active company incorporated on 14/07/2002 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. 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 CONSULTANTS BUREAU LIMITED?

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BEAUTY CONSULTANTS BUREAU LIMITED is currently Active. It was registered on 14/07/2002 .

Where is BEAUTY CONSULTANTS BUREAU LIMITED located?

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BEAUTY CONSULTANTS BUREAU LIMITED is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does BEAUTY CONSULTANTS BUREAU LIMITED do?

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BEAUTY CONSULTANTS BUREAU LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BEAUTY CONSULTANTS BUREAU LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-07-14 with no updates.