BEAUTYVELL LIMITED

Key Data

Status

Liquidation

Company No.

04050488

Incorporation date

10/08/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

17/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2025

Statement of affairs

View PDF (9 pages)

14/11/2025

Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Greater Manchester M22 5WB on 2025-11-14

View PDF (3 pages)

10/10/2025

Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2025-10-10

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

15/08/2024

Appointment of Mrs Alison Higgs as a secretary on 2024-08-13

View PDF (2 pages)

15/08/2024

Termination of appointment of Kerry Secretarial Services Limited as a secretary on 2024-08-13

View PDF (1 pages)

13/08/2024

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 2024-08-13

View PDF (1 pages)

13/08/2024

Director's details changed for Mrs Alison Higgs on 2024-08-02

View PDF (2 pages)

13/08/2024

Director's details changed for Mr Kevin Higgs on 2024-08-02

View PDF (2 pages)

13/08/2024

Change of details for Mr Kevin Higgs as a person with significant control on 2024-08-02

View PDF (2 pages)

13/08/2024

Change of details for Mrs Alison Higgs as a person with significant control on 2024-08-02

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

20/11/2023

Director's details changed for Mr Kevin Higgs on 2023-09-01

View PDF (2 pages)

20/11/2023

Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-01

View PDF (1 pages)

20/11/2023

Change of details for Mrs Alison Higgs as a person with significant control on 2023-09-01

View PDF (2 pages)

20/11/2023

Change of details for Mr Kevin Higgs as a person with significant control on 2023-09-01

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

22/08/2023

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

16/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

30/05/2022

Appointment of Mrs Alison Higgs as a director on 2022-05-26

View PDF (2 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

28/07/2020

Change of details for Mrs Alison Higgs as a person with significant control on 2020-07-28

View PDF (2 pages)

28/07/2020

Change of details for Mr Kevin Higgs as a person with significant control on 2020-07-28

View PDF (2 pages)

28/07/2020

Director's details changed for Mr Kevin Higgs on 2020-07-28

View PDF (2 pages)

28/07/2020

Secretary's details changed for Kerry Secretarial Services Ltd on 2020-07-28

View PDF (1 pages)

23/07/2020

Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2020-07-23

View PDF (1 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

05/09/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

05/09/2019

Change of details for Mrs Alison Higgs as a person with significant control on 2018-08-11

View PDF (2 pages)

30/08/2019

Change of details for Mr Kevin Higgs as a person with significant control on 2019-08-09

View PDF (2 pages)

30/08/2019

Change of details for Mrs Alison Higgs as a person with significant control on 2019-08-09

View PDF (2 pages)

30/08/2019

Secretary's details changed for Kerry Secretarial Services Ltd on 2019-08-09

View PDF (1 pages)

30/08/2019

Director's details changed for Mr Kevin Higgs on 2019-08-09

View PDF (2 pages)

30/08/2019

Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 2019-08-30

View PDF (1 pages)

30/08/2019

Secretary's details changed for Kerry Secretarial Services Ltd on 2018-08-11

View PDF (1 pages)

30/08/2019

Change of details for Mrs Alison Higgs as a person with significant control on 2018-08-11

View PDF (2 pages)

22/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

15/08/2019

Termination of appointment of Alison Higgs as a director on 2014-08-12

View PDF (1 pages)

24/05/2019

Previous accounting period shortened from 2018-08-28 to 2018-08-27

View PDF (1 pages)

20/11/2018

Change of details for Mr Kevin Higgs as a person with significant control on 2016-08-31

View PDF (2 pages)

20/11/2018

Change of details for Mrs Alison Higgs as a person with significant control on 2016-08-31

View PDF (2 pages)

20/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

19/11/2018

Secretary's details changed for Kerry Secretarial Services Ltd on 2018-08-08

View PDF (1 pages)

19/11/2018

Director's details changed for Mrs Alison Higgs on 2018-08-08

View PDF (2 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

05/06/2018

Director's details changed for Alsion Higgs on 2017-08-01

View PDF (2 pages)

29/05/2018

Previous accounting period shortened from 2017-08-29 to 2017-08-28

View PDF (1 pages)

18/12/2017

Secretary's details changed for Kerry Secretarial Services Ltd on 2017-07-30

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

30/08/2017

Current accounting period shortened from 2016-08-30 to 2016-08-29

View PDF (1 pages)

18/08/2017

Change of details for Mrs Alison Higgs as a person with significant control on 2017-08-14

View PDF (2 pages)

18/08/2017

Change of details for Mr Kevin Higgs as a person with significant control on 2017-08-14

View PDF (2 pages)

18/08/2017

Director's details changed for Mr Kevin Higgs on 2017-08-14

View PDF (2 pages)

18/08/2017

Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX on 2017-08-18

View PDF (1 pages)

30/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

10/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

09/05/2016

Appointment of Mr Kevin Higgs as a director on 2014-08-12

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

16/06/2015

Termination of appointment of a director

View PDF (1 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Alsion Higgs on 2010-08-09

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

25/05/2010

Statement of capital following an allotment of shares on 2009-10-12

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

12/11/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

19/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

21/08/2007

Registered office changed on 21/08/07 from: langwood house 63-81 high street ricksmanworth hertfordshire WD3 1EQ

View PDF (1 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

18/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (7 pages)

16/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

19/09/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

16/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

13/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

28/08/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

18/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

06/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

16/08/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

27/02/2002

Return made up to 10/08/01; full list of members

View PDF (6 pages)

02/10/2001

Registered office changed on 02/10/01 from: armida LIMITED bell walk house, bell walk uckfield east sussex TN22 5DQ

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.52 % *

* during past year

Cash in Bank

£400.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

27/08/2025

Next due on

27/05/2026

See more events →

Financial Ratios

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

2021
6
5.31K
-
0.00
27.05K
-

2022
6
4.12K
-
0.00
400.00
-

2022
6
4.12K
-
0.00
400.00
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

4.12K £-22.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

400.00 £-98.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KERRY SECRETARIAL SERVICES LTD	Corporate Secretary	10/08/2000 - 13/08/2024	185
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/08/2000 - 10/08/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/08/2000 - 10/08/2000	36021
Higgs, Kevin	Director	12/08/2014 - Present	-
Higgs, Alison	Director	11/09/2006 - 12/08/2014	-

Persons with Significant Control

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

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Description

About BEAUTYVELL LIMITED

BEAUTYVELL LIMITED is an(a) Liquidation company incorporated on 10/08/2000 with the registered office located at Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester M22 5WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTYVELL LIMITED?

BEAUTYVELL LIMITED is currently Liquidation. It was registered on 10/08/2000 .

Where is BEAUTYVELL LIMITED located?

BEAUTYVELL LIMITED is registered at Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester M22 5WB.

What does BEAUTYVELL LIMITED do?

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

How many employees does BEAUTYVELL LIMITED have?

BEAUTYVELL LIMITED had 6 employees in 2022.

What is the latest filing for BEAUTYVELL LIMITED?

The latest filing was on 17/11/2025: Resolutions.