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BEAUTY TRIANGLE INTERNATIONAL LIMITED

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BEAUTY TRIANGLE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

06111814

Incorporation date

16/02/2007

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

Registered address

12 Northfields Prospect, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 16/02/2007)
dot icon19/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon24/03/2025
Confirmation statement made on 2025-02-16 with updates
View PDF (4 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon17/09/2024
Termination of appointment of Gareth Price as a director on 2024-05-15
View PDF (1 pages)
dot icon15/07/2024
Statement of capital on 2024-07-15
View PDF (3 pages)
dot icon20/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon20/06/2024
Cancellation of shares. Statement of capital on 2024-05-15
View PDF (4 pages)
dot icon20/06/2024
Resolutions
View PDF (1 pages)
dot icon20/06/2024
Solvency Statement dated 15/05/24
View PDF (1 pages)
dot icon20/06/2024
Statement by Directors
View PDF (1 pages)
dot icon26/03/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon21/03/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon06/03/2020
Resolutions
View PDF (3 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon31/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
View PDF (1 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon23/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon03/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon06/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon21/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2011
Appointment of Gareth Price as a director
View PDF (3 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon18/03/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon08/05/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Accounting reference date extended from 29/02/08 to 30/04/08
View PDF (1 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon15/03/2007
New secretary appointed
View PDF (1 pages)
dot icon15/03/2007
Ad 16/02/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/03/2007
Secretary resigned
View PDF (1 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon16/02/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

11
2022
change arrow icon+7.50 % *

* during past year

Cash in Bank

£3,437,309.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
3.93M
-
0.00
3.20M
-
2022
11
3.97M
-
0.00
3.44M
-
2022
11
3.97M
-
0.00
3.44M
-

Employees

2022

Employees

11 Ascended10 % *

Net Assets(GBP)

3.97M £Ascended0.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.44M £Ascended7.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
16/02/2007 - 16/02/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
16/02/2007 - 16/02/2007
5153
Featherstone, Maria-Louise
Director
16/02/2007 - Present
7
Ms Danielle Michelle Featherstone
Director
16/02/2007 - Present
3
Featherstone, Marie
Secretary
16/02/2007 - Present
1

Persons with Significant Control

2
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 TRIANGLE INTERNATIONAL LIMITED

BEAUTY TRIANGLE INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY TRIANGLE INTERNATIONAL LIMITED?

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BEAUTY TRIANGLE INTERNATIONAL LIMITED is currently Active. It was registered on 16/02/2007 .

Where is BEAUTY TRIANGLE INTERNATIONAL LIMITED located?

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BEAUTY TRIANGLE INTERNATIONAL LIMITED is registered at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does BEAUTY TRIANGLE INTERNATIONAL LIMITED do?

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BEAUTY TRIANGLE INTERNATIONAL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does BEAUTY TRIANGLE INTERNATIONAL LIMITED have?

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BEAUTY TRIANGLE INTERNATIONAL LIMITED had 11 employees in 2022.

What is the latest filing for BEAUTY TRIANGLE INTERNATIONAL LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-16 with no updates.