BODY MATTERS BEAUTY LIMITED

Key Data

Status

Active

Company No.

04461122

Incorporation date

14/06/2002

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/11/2023

Cessation of Helen Tallant as a person with significant control on 2023-10-31

View PDF (1 pages)

03/11/2023

Termination of appointment of Helen Tallant as a director on 2023-10-31

View PDF (1 pages)

15/06/2023

Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to 6 Well Street Buckingham MK18 1EW on 2023-06-15

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

16/06/2022

Director's details changed for Helen Tallant on 2022-06-15

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

05/07/2021

Change of details for Anita Stubbings as a person with significant control on 2021-06-24

View PDF (2 pages)

05/07/2021

Director's details changed for Anita Stubbings on 2021-06-24

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

24/06/2021

Change of details for Helen Tallant as a person with significant control on 2021-06-24

View PDF (2 pages)

24/06/2021

Director's details changed for Helen Tallant on 2021-06-24

View PDF (2 pages)

26/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

03/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

14/07/2016

Secretary's details changed for Anita Lannen on 2016-06-13

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

25/06/2014

Director's details changed for Anita Lannen on 2013-07-01

View PDF (2 pages)

16/04/2014

Director's details changed for Helen Tallant on 2014-04-01

View PDF (2 pages)

16/04/2014

Director's details changed for Anita Lannen on 2014-04-01

View PDF (2 pages)

16/04/2014

Secretary's details changed for Anita Lannen on 2014-04-01

View PDF (1 pages)

16/04/2014

Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom on 2014-04-16

View PDF (1 pages)

05/01/2014

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

View PDF (9 pages)

02/09/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

19/12/2012

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

View PDF (10 pages)

20/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

29/07/2011

Secretary's details changed for Anita Lannen on 2011-03-01

View PDF (2 pages)

29/07/2011

Director's details changed for Anita Lannen on 2011-03-01

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

29/06/2009

Location of debenture register

View PDF (1 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Director's change of particulars / helen tallant / 26/05/2009

View PDF (1 pages)

29/06/2009

Registered office changed on 29/06/2009 from 6 well street buckingham bucks MK18 1EW

View PDF (1 pages)

24/02/2009

Director's change of particulars / helen tallant / 08/12/2008

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/10/2008

Director appointed helen tallant

View PDF (2 pages)

24/10/2008

Appointment terminated director gavin lannen

View PDF (1 pages)

02/10/2008

Return made up to 14/06/08; no change of members

View PDF (7 pages)

12/08/2008

Registered office changed on 12/08/2008 from the white house high street buckingham MK18 1JW

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

19/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/08/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

05/12/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

02/08/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

01/08/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

08/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Certificate of change of name

View PDF (2 pages)

31/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

02/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Registered office changed on 16/08/02 from: 23 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.00 % *

* during past year

Cash in Bank

£120.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
5
176.47K
-
0.00
5.27K
-

2022
5
192.27K
-
0.00
150.00
-

2023
5
203.88K
-
0.00
120.00
-

2023
5
203.88K
-
0.00
120.00
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

203.88K £6.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.00 £-20.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/06/2002 - 14/06/2002	68517
Lannen, Gavin Patrick	Director	01/05/2005 - 20/10/2008	-
COMPANY DIRECTORS LIMITED	Nominee Director	14/06/2002 - 14/06/2002	67500
Stubbings, Anita	Secretary	14/06/2002 - Present	-
Anita Stubbings	Director	14/06/2002 - Present	2

Persons with Significant Control

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

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Description

About BODY MATTERS BEAUTY LIMITED

BODY MATTERS BEAUTY LIMITED is an(a) Active company incorporated on 14/06/2002 with the registered office located at 6 Well Street, Buckingham MK18 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY MATTERS BEAUTY LIMITED?

BODY MATTERS BEAUTY LIMITED is currently Active. It was registered on 14/06/2002 .

Where is BODY MATTERS BEAUTY LIMITED located?

BODY MATTERS BEAUTY LIMITED is registered at 6 Well Street, Buckingham MK18 1EW.

What does BODY MATTERS BEAUTY LIMITED do?

BODY MATTERS BEAUTY LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BODY MATTERS BEAUTY LIMITED have?

BODY MATTERS BEAUTY LIMITED had 5 employees in 2023.

What is the latest filing for BODY MATTERS BEAUTY LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.