BEAUTY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01823031

Incorporation date

08/06/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1986)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

16/05/2025

Termination of appointment of Alison Claire Day as a director on 2025-05-16

View PDF (1 pages)

06/05/2025

Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

02/10/2024

Termination of appointment of Frederick John Fowler as a director on 2024-10-01

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Mrs Alison Claire Day as a director on 2024-01-03

View PDF (2 pages)

14/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

05/05/2023

Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27

View PDF (2 pages)

05/05/2023

Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27

View PDF (2 pages)

05/05/2023

Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27

View PDF (1 pages)

05/05/2023

Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

08/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/08/2020

Director's details changed for Mr Frederick Fowler on 2020-08-01

View PDF (2 pages)

25/02/2020

Registered office address changed from Eureka Park Ashford Kent TN25 4AQ to Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ on 2020-02-25

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

02/10/2019

Director's details changed for Mr Frederick Fowler on 2019-08-19

View PDF (2 pages)

20/09/2019

Termination of appointment of Emma Morag Dorothy Walters as a director on 2019-09-17

View PDF (1 pages)

20/09/2019

Termination of appointment of Emma Walters as a secretary on 2019-09-17

View PDF (1 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a secretary on 2019-09-17

View PDF (2 pages)

20/09/2019

Appointment of Mr Fraser Malcolm Patrick as a director on 2019-09-17

View PDF (2 pages)

09/07/2019

Appointment of Mr Frederick Fowler as a director on 2019-06-28

View PDF (2 pages)

09/07/2019

Termination of appointment of Vengadan Swaminathan as a director on 2019-06-28

View PDF (1 pages)

19/02/2019

Appointment of Mrs Emma Morag Dorothy Walters as a director on 2019-02-08

View PDF (2 pages)

14/02/2019

Termination of appointment of Alison Crawford as a director on 2019-02-08

View PDF (1 pages)

14/02/2019

Appointment of Mr Vengadan Swaminathan as a director on 2019-02-08

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

17/05/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/09/2017

Termination of appointment of Peter Jeffrey Godden as a director on 2017-09-04

View PDF (1 pages)

20/07/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

25/05/2017

Appointment of Ms Alison Crawford as a director on 2017-05-23

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

23/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

27/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

25/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Emma Walters on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Peter Jeffrey Godden on 2009-10-01

View PDF (3 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (9 pages)

20/04/2009

Director appointed peter godden

View PDF (2 pages)

20/04/2009

Secretary appointed emma walters

View PDF (2 pages)

20/04/2009

Appointment terminated secretary peter godden

View PDF (1 pages)

20/04/2009

Appointment terminated director dominic evans

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

25/06/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

13/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

12/01/2007

Director resigned

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

14/06/2005

Amended full accounts made up to 2002-06-30

View PDF (10 pages)

14/06/2005

Amended full accounts made up to 2001-06-30

View PDF (10 pages)

03/06/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

03/06/2005

Full accounts made up to 2003-06-30

View PDF (10 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (8 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (8 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (8 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (8 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

03/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (8 pages)

22/08/1997

Registered office changed on 22/08/97 from: 1015 arlington business park theale reading berkshire RG7 4SA

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (8 pages)

11/09/1996

Resolutions

View PDF (1 pages)

15/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/10/1995

Certificate of change of name

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

11/05/1995

Certificate of change of name

View PDF (4 pages)

27/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (262 pages)

25/05/1994

Accounting reference date extended from 30/06 to 31/12

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03/05/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (6 pages)

03/05/1994

Secretary resigned;new secretary appointed;director resigned

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03/03/1994

Return made up to 31/12/93; change of members

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13/10/1993

Registered office changed on 13/10/93 from: wallingford house high street wallingford oxon OX10 0DF

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23/02/1993

Director resigned

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05/02/1993

Return made up to 31/12/92; full list of members

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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12/12/1992

Declaration of satisfaction of mortgage/charge

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10/12/1992

Auditor's resignation

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02/12/1992

Accounts for a dormant company made up to 1992-06-30

View PDF (5 pages)

26/05/1992

Accounts for a dormant company made up to 1991-06-30

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22/01/1992

Return made up to 31/12/91; no change of members

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25/09/1991

Accounts for a dormant company made up to 1990-06-30

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25/09/1991

Resolutions

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21/03/1991

Return made up to 31/12/90; no change of members

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19/11/1990

Director resigned

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13/07/1990

Full accounts made up to 1989-06-30

View PDF (7 pages)

12/06/1990

Declaration of assistance for shares acquisition

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10/04/1990

Return made up to 31/12/89; full list of members

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02/11/1989

Director resigned

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21/07/1989

Full accounts made up to 1988-06-30

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04/07/1989

New director appointed

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29/06/1989

Return made up to 31/12/88; full list of members

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02/11/1988

Registered office changed on 02/11/88 from: 931 great west road brentford middlesex TW8 9DN

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20/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1988

Declaration of assistance for shares acquisition

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18/08/1988

Declaration of assistance for shares acquisition

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18/08/1988

Declaration of assistance for shares acquisition

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18/08/1988

Declaration of assistance for shares acquisition

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18/08/1988

Declaration of assistance for shares acquisition

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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18/08/1988

Declaration of assistance for shares acquisition

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18/08/1988

Memorandum and Articles of Association

View PDF (13 pages)

04/08/1988

Particulars of mortgage/charge

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22/07/1988

Director resigned

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15/07/1988

Declaration of satisfaction of mortgage/charge

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17/02/1988

Director resigned;new director appointed

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25/10/1987

Return made up to 29/09/87; full list of members

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08/10/1987

Accounts made up to 1987-03-31

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30/09/1987

Memorandum and Articles of Association

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29/09/1987

Secretary resigned;new secretary appointed

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10/06/1987

Resolutions

View PDF (0 pages)

04/06/1987

Resolutions

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01/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1987

Registered office changed on 06/03/87 from: 973 great west road brentford middlesex TW8 9DN

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06/03/1987

New director appointed

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06/03/1987

New director appointed

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06/03/1987

New director appointed

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18/12/1986

Secretary resigned;new secretary appointed

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10/10/1986

Full accounts made up to 1986-03-31

View PDF (21 pages)

10/10/1986

Return made up to 03/10/86; full list of members

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03/03/1986

Accounts made up to 1985-03-31

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patrick, Fraser Malcolm	Director	17/09/2019 - 27/04/2023	16
Day, Alison Claire	Director	03/01/2024 - 16/05/2025	28
Hosenbokus, Massoomi	Director	27/04/2023 - Present	15
Hosenbokus, Massoomi	Secretary	27/04/2023 - Present	-
Patrick, Fraser Malcolm	Secretary	17/09/2019 - 27/04/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BEAUTY INTERNATIONAL LIMITED

BEAUTY INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/06/1984 with the registered office located at Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ. 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 INTERNATIONAL LIMITED?

BEAUTY INTERNATIONAL LIMITED is currently Active. It was registered on 08/06/1984 .

Where is BEAUTY INTERNATIONAL LIMITED located?

BEAUTY INTERNATIONAL LIMITED is registered at Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ.

What does BEAUTY INTERNATIONAL LIMITED do?

BEAUTY INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAUTY INTERNATIONAL LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.