BOX BEAUTIFUL LTD

Key Data

Status

Active

Company No.

09334935

Incorporation date

01/12/2014

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

16/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

10/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

04/09/2024

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

06/09/2022

Cessation of Darren Keith Piper as a person with significant control on 2022-09-05

View PDF (1 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of Darren Piper as a secretary on 2021-08-20

View PDF (1 pages)

20/08/2021

Notification of Darren Piper as a person with significant control on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of Mr Darren Keith Piper as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Termination of appointment of Amy Piper as a director on 2021-08-20

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

24/08/2020

Appointment of Miss Amy Piper as a director on 2020-08-24

View PDF (2 pages)

24/08/2020

Termination of appointment of Darren Keith Piper as a director on 2020-08-24

View PDF (1 pages)

04/07/2020

Resolutions

View PDF (3 pages)

03/07/2020

Director's details changed for Mrs Ashley Lane on 2020-07-02

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

24/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

29/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£730.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
2
824.00
-
0.00
-
-

2022
2
18.00
-
0.00
730.00
-

2022
2
18.00
-
0.00
730.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.00 £-97.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

730.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Piper, Darren Keith	Director	01/12/2014 - 24/08/2020	5
Piper, Amy	Director	24/08/2020 - 20/08/2021	-
Piper, Darren	Secretary	01/12/2014 - 20/08/2021	-
Piper, Darren Keith	Director	20/08/2021 - Present	5
Mrs Ashley Lane	Director	01/12/2014 - Present	-

Persons with Significant Control

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

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Description

About BOX BEAUTIFUL LTD

BOX BEAUTIFUL LTD is an(a) Active company incorporated on 01/12/2014 with the registered office located at 15 Chelton Close, Hazlerigg, Newcastle Upon Tyne NE13 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX BEAUTIFUL LTD?

BOX BEAUTIFUL LTD is currently Active. It was registered on 01/12/2014 .

Where is BOX BEAUTIFUL LTD located?

BOX BEAUTIFUL LTD is registered at 15 Chelton Close, Hazlerigg, Newcastle Upon Tyne NE13 7NF.

What does BOX BEAUTIFUL LTD do?

BOX BEAUTIFUL LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BOX BEAUTIFUL LTD have?

BOX BEAUTIFUL LTD had 2 employees in 2022.

What is the latest filing for BOX BEAUTIFUL LTD?

The latest filing was on 16/09/2025: Unaudited abridged accounts made up to 2024-12-31.