BLACK BEAUTY COSMETICS LTD

Key Data

Status

Active

Company No.

05306321

Incorporation date

07/12/2004

Size

Micro Entity

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

13/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/04/2025

Registered office address changed from 12 Hill Drive Kingsbury London NW9 8PH England to 9 Catford Broadway London SE6 4SP on 2025-04-21

View PDF (1 pages)

21/04/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

20/10/2023

Director's details changed for Mr Mohammed Khalid Rafiq on 2023-10-07

View PDF (2 pages)

20/10/2023

Termination of appointment of Mr Sohail Rafiq as a secretary on 2023-10-07

View PDF (1 pages)

20/10/2023

Appointment of Mr Mohammad Khalid Rafiq as a secretary on 2023-10-07

View PDF (2 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

12/04/2021

Registered office address changed from 9 Catford Broadway London SE6 4SP to 12 Hill Drive Kingsbury London NW9 8PH on 2021-04-12

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/04/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

21/04/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (4 pages)

11/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2015

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

View PDF (4 pages)

30/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

30/03/2015

Termination of appointment of Sohail Rafiq as a director on 2014-11-30

View PDF (1 pages)

30/03/2015

Appointment of Mr Mohammed Khalid Rafiq as a director on 2014-11-30

View PDF (2 pages)

07/10/2014

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

View PDF (4 pages)

02/05/2014

Appointment of Mr Sohail Rafiq as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Mr Sohail Rafiq as a secretary

View PDF (2 pages)

02/05/2014

Termination of appointment of Mohammad Rafiq as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Mohammad Rafiq as a secretary

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

08/05/2013

Director's details changed for Mr Mohammad Khalid Rafiq on 2013-01-02

View PDF (2 pages)

08/05/2013

Secretary's details changed for Mr Mohammad Khalid Rafiq on 2013-01-02

View PDF (2 pages)

24/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

19/08/2011

Termination of appointment of Mohammed Soni as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Mohammed Soni as a secretary

View PDF (2 pages)

21/07/2011

Registered office address changed from 10 Lowder House Wapping Lane London E1W 2RJ United Kingdom on 2011-07-21

View PDF (2 pages)

19/05/2011

Appointment of Mr Mohammed Salim Soni as a secretary

View PDF (1 pages)

17/05/2011

Termination of appointment of Zahid Maqbool as a director

View PDF (1 pages)

17/05/2011

Registered office address changed from , 170 Cranbrook Road, Ilford, Essex, IG1 4LX, England on 2011-05-17

View PDF (1 pages)

13/05/2011

Registered office address changed from , 9 Catford Broadway, London, SE6 4SP on 2011-05-13

View PDF (1 pages)

08/05/2011

Appointment of Mr Zahid Maqbool as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

18/04/2011

Appointment of Mr Mohammad Khalid Rafiq as a director

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

16/03/2011

Termination of appointment of Shajar Anosh as a director

View PDF (1 pages)

16/03/2011

Appointment of Mr Mohammed Salim Soni as a director

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

11/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

01/10/2010

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

View PDF (4 pages)

18/03/2010

Appointment of Mr Shajar Anosh as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Mohammad Soni as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mohammad Salim Soni on 2009-11-01

View PDF (3 pages)

23/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/03/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

28/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/01/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/01/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACK BEAUTY COSMETICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
7
63.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DUPORT SECRETARY LIMITED	Nominee Secretary	07/12/2004 - 08/12/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	07/12/2004 - 08/12/2004	9186
Rafiq, Mohammad Khalid	Director	16/03/2011 - 31/03/2014	2
Ashraf, Raja Muhammad Nouman	Secretary	08/12/2004 - 01/12/2005	1
Rafiq, Mohammad Khalid	Secretary	01/12/2005 - 31/03/2014	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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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About BLACK BEAUTY COSMETICS LTD

BLACK BEAUTY COSMETICS LTD is an(a) Active company incorporated on 07/12/2004 with the registered office located at 9 Catford Broadway, London SE6 4SP. There are currently 2 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 BLACK BEAUTY COSMETICS LTD?

BLACK BEAUTY COSMETICS LTD is currently Active. It was registered on 07/12/2004 .

Where is BLACK BEAUTY COSMETICS LTD located?

BLACK BEAUTY COSMETICS LTD is registered at 9 Catford Broadway, London SE6 4SP.

What does BLACK BEAUTY COSMETICS LTD do?

BLACK BEAUTY COSMETICS LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BLACK BEAUTY COSMETICS LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-14 with no updates.