BEAUTYCHEM LIMITED

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BEAUTYCHEM LIMITED

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Key Data

Status

Active

Company No.

06527217

Incorporation date

07/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Cavendish Gardens, Ilford IG1 3EACopy
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Latest events (Record since 07/03/2008)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon12/10/2023
Termination of appointment of Kiran Navnitbhai Patel as a director on 2023-10-02
dot icon12/10/2023
Termination of appointment of Kiran Navnitbhai Patel as a secretary on 2023-10-02
dot icon12/10/2023
Appointment of Mr Huseyin Akpinar as a director on 2023-10-02
dot icon12/10/2023
Appointment of Mr Nabeel Patel as a director on 2023-10-02
dot icon12/10/2023
Termination of appointment of Nita Patel as a director on 2023-10-02
dot icon12/10/2023
Cessation of Kiran Navnitbhai Patel as a person with significant control on 2023-10-02
dot icon12/10/2023
Cessation of Nita Patel as a person with significant control on 2023-10-02
dot icon12/10/2023
Registered office address changed from C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE to 19 Cavendish Gardens Ilford IG1 3EA on 2023-10-12
dot icon12/10/2023
Notification of Ap Healthcare Limited as a person with significant control on 2023-10-02
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon12/10/2023
Registration of charge 065272170002, created on 2023-10-02
dot icon05/10/2023
Registration of charge 065272170001, created on 2023-10-02
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon15/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon20/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/04/2019
Second filing of Confirmation Statement dated 07/03/2017
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon01/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon19/12/2014
Director's details changed for Mr Kiran Navnitbhai Patel on 2014-12-18
dot icon18/12/2014
Secretary's details changed for Mr Kiran Navnit Patel on 2014-12-18
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon08/03/2013
Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE England on 2013-03-08
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon29/12/2011
Registered office address changed from Room 317 Marlborough House 159 High Street Wealdstone Harrow Middx HA3 5DX on 2011-12-29
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon26/03/2010
Secretary's details changed for Mr Kiran Patel on 2010-03-01
dot icon26/03/2010
Director's details changed for Mr Kiran Patel on 2010-03-01
dot icon26/03/2010
Director's details changed for Mrs Nita Patel on 2010-03-01
dot icon19/03/2010
Registered office address changed from Suite 10 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2010-03-19
dot icon24/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon01/04/2009
Return made up to 07/03/09; full list of members
dot icon11/06/2008
Memorandum and Articles of Association
dot icon11/06/2008
Resolutions
dot icon23/05/2008
Registered office changed on 23/05/2008 from c/o richfields c/o temple house 221 - 225 station road harrow middlesex HA1 2TH
dot icon21/05/2008
Certificate of change of name
dot icon18/04/2008
Registered office changed on 18/04/2008 from 11 great cambridge road tottenham london N17 7LH england
dot icon26/03/2008
Registered office changed on 26/03/2008 from richfields c/o temple house 221 - 225 station road harrow middlesex HA1 2TH united kingdom
dot icon18/03/2008
Director's change of particulars / nita patel / 11/03/2008
dot icon18/03/2008
Director's change of particulars / kiran patel / 11/03/2008
dot icon07/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+7.37 % *

* during past year

Cash in Bank

£372,803.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
459.90K
-
0.00
265.13K
-
2022
8
529.50K
-
0.00
347.22K
-
2023
8
595.60K
-
0.00
372.80K
-
2023
8
595.60K
-
0.00
372.80K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

595.60K £Ascended12.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

372.80K £Ascended7.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Nabeel
Director
02/10/2023 - Present
2
Akpinar, Huseyin
Director
02/10/2023 - Present
3
Patel, Kiran Navnitbhai
Secretary
07/03/2008 - 02/10/2023
-
Patel, Kiran Navnitbhai
Director
07/03/2008 - 02/10/2023
3
Patel, Nita
Director
07/03/2008 - 02/10/2023
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BEAUTYCHEM LIMITED

BEAUTYCHEM LIMITED is an(a) Active company incorporated on 07/03/2008 with the registered office located at 19 Cavendish Gardens, Ilford IG1 3EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTYCHEM LIMITED?

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BEAUTYCHEM LIMITED is currently Active. It was registered on 07/03/2008 .

Where is BEAUTYCHEM LIMITED located?

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BEAUTYCHEM LIMITED is registered at 19 Cavendish Gardens, Ilford IG1 3EA.

What does BEAUTYCHEM LIMITED do?

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BEAUTYCHEM LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does BEAUTYCHEM LIMITED have?

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BEAUTYCHEM LIMITED had 8 employees in 2023.

What is the latest filing for BEAUTYCHEM LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.