BEAUTY SPOT WAREHOUSE LIMITED

Key Data

Status

Active

Company No.

06568806

Incorporation date

17/04/2008

Size

Total Exemption Full

Classification

Retail sale via stalls and markets of textiles clothing and footwear (47.82 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2008)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

26/03/2024

Second filing of Confirmation Statement dated 2018-10-09

View PDF (4 pages)

18/03/2024

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

18/03/2024

Statement of capital following an allotment of shares on 2018-08-31

View PDF (4 pages)

18/03/2024

Change of details for Beauty Spot Holdings Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

20/03/2021

Director's details changed for Mrs Rosemary Sarah Ogden on 2021-03-17

View PDF (2 pages)

20/03/2021

Director's details changed for Mr Michael Ogden on 2021-03-17

View PDF (2 pages)

20/03/2021

Change of details for Mrs Rosemary Sarah Ogden as a person with significant control on 2021-03-17

View PDF (2 pages)

20/03/2021

Change of details for Michael Ogden as a person with significant control on 2021-03-17

View PDF (2 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (4 pages)

08/09/2018

Notification of Michael Ogden as a person with significant control on 2018-08-31

View PDF (2 pages)

08/09/2018

Notification of Rosemary Sarah Ogden as a person with significant control on 2018-06-08

View PDF (2 pages)

08/09/2018

Appointment of Michael Ogden as a director on 2018-08-31

View PDF (2 pages)

10/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

10/08/2018

Previous accounting period extended from 2017-12-31 to 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Elizabeth Mullaney as a director on 2018-06-08

View PDF (1 pages)

11/06/2018

Cessation of Elizabeth Mullaney as a person with significant control on 2018-06-08

View PDF (1 pages)

11/06/2018

Notification of Beauty Spot Holdings Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

11/06/2018

Appointment of Mrs Rosemary Sarah Ogden as a director on 2018-06-08

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

17/11/2017

Notification of Elizabeth Mullaney as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2017

Cessation of Elizabeth Mullaney as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2017

Appointment of Mrs Elizabeth Mullaney as a director on 2015-05-06

View PDF (2 pages)

17/11/2017

Termination of appointment of Elizabeth Mullaney as a director on 2015-05-06

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

26/07/2016

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

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

07/01/2016

Termination of appointment of Mark Ryan Mullaney as a director on 2015-05-07

View PDF (1 pages)

09/06/2015

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

View PDF (7 pages)

06/05/2015

Appointment of Mrs Elizabeth Mullaney as a director on 2015-05-06

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

11/08/2014

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

View PDF (7 pages)

11/08/2014

Previous accounting period shortened from 2014-03-30 to 2013-12-31

View PDF (1 pages)

12/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

23/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

17/05/2013

Certificate of change of name

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/09/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

29/06/2011

Director's details changed for Mr Mark Ryan Mullaney on 2011-01-01

View PDF (2 pages)

25/03/2011

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

View PDF (6 pages)

02/08/2010

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

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (14 pages)

21/08/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

17/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

18/05/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

17/04/2008

Appointment terminated director turner little company nominees LIMITED

View PDF (1 pages)

17/04/2008

Director appointed mr mark ryan mullaney

View PDF (1 pages)

17/04/2008

Appointment terminated secretary turner little company secretaries LIMITED

View PDF (1 pages)

17/04/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-48.79 % *

* during past year

Cash in Bank

£259,844.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
803.75K
-
0.00
189.58K
-

2022
35
958.85K
-
0.00
507.42K
-

2023
37
943.11K
-
0.00
259.84K
-

2023
37
943.11K
-
0.00
259.84K
-

Employees

2023

Employees

37 6 % *

Net Assets(GBP)

943.11K £-1.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.84K £-48.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogden, Michael	Director	31/08/2018 - Present	32
Ogden, Rosemary Sarah	Director	08/06/2018 - Present	19

Persons with Significant Control

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

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Description

About BEAUTY SPOT WAREHOUSE LIMITED

BEAUTY SPOT WAREHOUSE LIMITED is an(a) Active company incorporated on 17/04/2008 with the registered office located at 1 Park View Court, St. Paul's Road, Shipley, West Yorkshire BD18 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY SPOT WAREHOUSE LIMITED?

BEAUTY SPOT WAREHOUSE LIMITED is currently Active. It was registered on 17/04/2008 .

Where is BEAUTY SPOT WAREHOUSE LIMITED located?

BEAUTY SPOT WAREHOUSE LIMITED is registered at 1 Park View Court, St. Paul's Road, Shipley, West Yorkshire BD18 3DZ.

What does BEAUTY SPOT WAREHOUSE LIMITED do?

BEAUTY SPOT WAREHOUSE LIMITED operates in the Retail sale via stalls and markets of textiles clothing and footwear (47.82 - SIC 2007) sector.

How many employees does BEAUTY SPOT WAREHOUSE LIMITED have?

BEAUTY SPOT WAREHOUSE LIMITED had 37 employees in 2023.

What is the latest filing for BEAUTY SPOT WAREHOUSE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.