BEAUTY SECRETS SALON AND SPA LIMITED

Key Data

Status

Active

Company No.

06685134

Incorporation date

01/09/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/2008)

07/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/04/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

17/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

22/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/04/2021

Secretary's details changed for Timothy John Martin on 2021-03-22

View PDF (1 pages)

06/04/2021

Change of details for Mr Timothy John Martin as a person with significant control on 2021-03-22

View PDF (2 pages)

06/04/2021

Change of details for Mrs Karen Jane Thompson as a person with significant control on 2021-03-22

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Timothy John Martin on 2021-03-22

View PDF (2 pages)

06/04/2021

Director's details changed for Mrs Karen Jane Thompson on 2021-03-22

View PDF (2 pages)

22/03/2021

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)

09/12/2020

Notification of Karen Jane Thompson as a person with significant control on 2020-12-01

View PDF (2 pages)

09/12/2020

Change of details for Mr Timothy John Martin as a person with significant control on 2020-12-01

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

07/09/2020

Appointment of Mrs Karen Jane Thompson as a director on 2020-09-01

View PDF (2 pages)

27/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

29/10/2019

Notification of Timothy John Martin as a person with significant control on 2019-09-01

View PDF (2 pages)

25/09/2019

Appointment of Mr Timothy John Martin as a director on 2019-09-01

View PDF (2 pages)

25/09/2019

Cessation of Beryl Jane Martin as a person with significant control on 2019-09-01

View PDF (1 pages)

25/09/2019

Termination of appointment of Beryl Jane Martin as a director on 2019-09-01

View PDF (1 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

04/09/2017

Secretary's details changed for Timothy John Martin on 2017-08-24

View PDF (1 pages)

03/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

03/09/2017

Change of details for Beryl Jane Martin as a person with significant control on 2017-08-11

View PDF (2 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

12/10/2016

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)

06/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

22/07/2015

Director's details changed for Beryl Jane Martin on 2015-07-22

View PDF (2 pages)

13/07/2015

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)

30/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Secretary's details changed for Timothy John Martin on 2012-09-14

View PDF (2 pages)

25/09/2012

Director's details changed for Beryl Jane Martin on 2012-09-14

View PDF (2 pages)

25/09/2012

Registered office address changed from Ancaster House Church Place Pulborough West Sussex RH20 1AF on 2012-09-25

View PDF (1 pages)

30/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

04/06/2010

Registered office address changed from 35 Firs Avenue London N11 3NE England on 2010-06-04

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

29/09/2009

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

View PDF (3 pages)

01/09/2008

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
2.00
-

2022
1
2.00
-
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
Martin, Timothy John	Director	01/09/2019 - Present	4
Martin, Beryl Jane	Director	01/09/2008 - 01/09/2019	2
Thompson, Karen Jane	Director	01/09/2020 - Present	3
Martin, Timothy John	Secretary	01/09/2008 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAUTY SECRETS SALON AND SPA LIMITED

BEAUTY SECRETS SALON AND SPA 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY SECRETS SALON AND SPA LIMITED?

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

Where is BEAUTY SECRETS SALON AND SPA LIMITED located?

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

What does BEAUTY SECRETS SALON AND SPA LIMITED do?

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

What is the latest filing for BEAUTY SECRETS SALON AND SPA LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-01 with no updates.