BEAUTY ESSENCE LIMITED

Key Data

Status

Active

Company No.

04934941

Incorporation date

16/10/2003

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

21/04/2026

Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 29 Uplands Way Uplands Way London N21 1DH on 2026-04-21

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

16/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

21/10/2025

Registered office address changed from 16 Crendon Street High Wycombe HP13 6LW England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2025-10-21

View PDF (1 pages)

30/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

14/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

20/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

24/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

23/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

14/09/2021

Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ to 16 Crendon Street High Wycombe HP13 6LW on 2021-09-14

View PDF (1 pages)

05/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/03/2018

Change of details for Mrs Nary Gillmore as a person with significant control on 2018-01-01

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

22/03/2016

Appointment of Mr Mark White as a director on 2016-03-21

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

22/03/2016

Termination of appointment of Mark White as a director on 2016-03-21

View PDF (1 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/01/2016

Director's details changed for Mary Louise Gillmore on 2016-01-01

View PDF (2 pages)

27/01/2016

Director's details changed for Mark White on 2016-01-01

View PDF (2 pages)

27/01/2016

Secretary's details changed for Mary Louise Gillmore on 2016-01-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

19/03/2014

Registered office address changed from 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 2014-03-19

View PDF (1 pages)

01/10/2013

Registered office address changed from 7 Shepherds Fold, Holmer Green High Wycombe Buckinghamshire HP15 6XZ on 2013-10-01

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mark White on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mary Louise Gillmore on 2009-10-28

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2008

Ad 15/11/07\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

30/10/2007

Return made up to 10/10/07; full list of members

View PDF (7 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

10/10/2005

Registered office changed on 10/10/05 from: 7 shepherds fold holmer green high wycombe buckinghamshire HP15 6KZ

View PDF (1 pages)

27/07/2005

Amended accounts made up to 2004-12-31

View PDF (7 pages)

19/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Registered office changed on 18/04/05 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

08/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

19/08/2004

Registered office changed on 19/08/04 from: fairfield house 7 fairfield road staines middlesex TW18 4AQ

View PDF (1 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (17 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

03/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
8
156.94K
-
0.00
101.46K
-

2022
8
158.65K
-
0.00
94.51K
-

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
White, Mark	Director	16/10/2003 - 21/03/2016	-
White, Mark	Director	21/03/2016 - Present	-
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	16/10/2003 - 16/10/2003	143
Gillmore, Mary Louise	Director	16/10/2003 - Present	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	16/10/2003 - 16/10/2003	4893

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEAUTY ESSENCE LIMITED

BEAUTY ESSENCE LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 29 Uplands Way Uplands Way, London N21 1DH. There are currently 3 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 ESSENCE LIMITED?

BEAUTY ESSENCE LIMITED is currently Active. It was registered on 16/10/2003 .

Where is BEAUTY ESSENCE LIMITED located?

BEAUTY ESSENCE LIMITED is registered at 29 Uplands Way Uplands Way, London N21 1DH.

What does BEAUTY ESSENCE LIMITED do?

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

What is the latest filing for BEAUTY ESSENCE LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 29 Uplands Way Uplands Way London N21 1DH on 2026-04-21.