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BEAUTY SECRETS LIMITED

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BEAUTY SECRETS LIMITED

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Key Data

Status

Active

Company No.

06685132

Incorporation date

01/09/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZCopy
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Latest events (Record since 01/09/2008)
dot icon10/10/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon05/04/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (9 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon04/07/2022
Satisfaction of charge 066851320001 in full
View PDF (1 pages)
dot icon23/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (10 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (5 pages)
dot icon19/05/2022
Notification of Karen Jane Thompson as a person with significant control on 2021-11-10
View PDF (2 pages)
dot icon19/05/2022
Change of details for Mr Timothy John Martin as a person with significant control on 2021-11-10
View PDF (2 pages)
dot icon18/01/2022
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2022
Resolutions
View PDF (1 pages)
dot icon17/01/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon23/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (10 pages)
dot icon13/04/2021
Secretary's details changed for Timothy John Martin on 2021-03-22
View PDF (1 pages)
dot icon06/04/2021
Director's details changed for Mr Timothy John Martin on 2021-03-22
View PDF (2 pages)
dot icon06/04/2021
Change of details for Mr Timothy John Martin as a person with significant control on 2021-03-22
View PDF (2 pages)
dot icon06/04/2021
Director's details changed for Mrs Karen Jane Thompson on 2021-03-22
View PDF (2 pages)
dot icon22/03/2021
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to Chancery House 41a Hanger Hill Weybridge Surrey KT13 9XZ on 2021-03-22
View PDF (1 pages)
dot icon02/03/2021
Registration of charge 066851320002, created on 2021-02-17
View PDF (29 pages)
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (5 pages)
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (10 pages)
dot icon01/09/2020
Appointment of Mrs Karen Jane Thompson as a director on 2020-09-01
View PDF (2 pages)
dot icon04/12/2019
Statement of capital following an allotment of shares on 2019-11-18
View PDF (3 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (5 pages)
dot icon29/10/2019
Notification of Timothy John Martin as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon30/09/2019
Appointment of Mr Timothy John Martin as a director on 2019-09-01
View PDF (2 pages)
dot icon30/09/2019
Cessation of Beryl Jane Martin as a person with significant control on 2019-09-01
View PDF (1 pages)
dot icon30/09/2019
Termination of appointment of Beryl Jane Martin as a director on 2019-09-01
View PDF (1 pages)
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (11 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (9 pages)
dot icon04/09/2017
Secretary's details changed for Timothy John Martin on 2017-08-24
View PDF (1 pages)
dot icon03/09/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (4 pages)
dot icon03/09/2017
Change of details for Beryl Jane Martin as a person with significant control on 2017-08-11
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon12/10/2016
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 2016-10-12
View PDF (1 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon13/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2015
Director's details changed for Beryl Jane Martin on 2015-07-22
View PDF (2 pages)
dot icon13/07/2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13
View PDF (1 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon06/11/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon14/11/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Registration of charge 066851320001
View PDF (8 pages)
dot icon20/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon15/11/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2012
Resolutions
View PDF (4 pages)
dot icon26/09/2012
Secretary's details changed for Timothy John Martin on 2012-09-14
View PDF (2 pages)
dot icon25/09/2012
Registered office address changed from Ancaster House Church Place Pulborough West Sussex RH20 1AF on 2012-09-25
View PDF (1 pages)
dot icon25/09/2012
Director's details changed for Beryl Jane Martin on 2012-09-14
View PDF (2 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon20/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (1 pages)
dot icon14/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Registered office address changed from 35 Firs Avenue London N11 3NE England on 2010-06-04
View PDF (2 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon29/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon01/09/2008
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

31
2022
change arrow icon-71.14 % *

* during past year

Cash in Bank

£50,830.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
31
257.45K
-
0.00
176.11K
-
2022
31
215.99K
-
0.00
50.83K
-
2022
31
215.99K
-
0.00
50.83K
-

Employees

2022

Employees

31 Ascended0 % *

Net Assets(GBP)

215.99K £Descended-16.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.83K £Descended-71.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Timothy John
Secretary
01/09/2008 - Present
1
Thompson, Karen Jane
Director
01/09/2020 - Present
3
Martin, Beryl Jane
Director
01/09/2008 - 01/09/2019
2
Martin, Timothy John
Director
01/09/2019 - Present
4

Persons with Significant Control

3
psc login icon

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 SECRETS LIMITED

BEAUTY SECRETS LIMITED is an(a) Active company incorporated on 01/09/2008 with the registered office located at Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY SECRETS LIMITED?

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BEAUTY SECRETS LIMITED is currently Active. It was registered on 01/09/2008 .

Where is BEAUTY SECRETS LIMITED located?

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BEAUTY SECRETS LIMITED is registered at Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ.

What does BEAUTY SECRETS LIMITED do?

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BEAUTY SECRETS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEAUTY SECRETS LIMITED have?

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BEAUTY SECRETS LIMITED had 31 employees in 2022.

What is the latest filing for BEAUTY SECRETS LIMITED?

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The latest filing was on 10/10/2025: Unaudited abridged accounts made up to 2024-12-31.