BRANDED BEAUTY LIMITED

Key Data

Status

Active

Company No.

08509792

Incorporation date

30/04/2013

Size

Total Exemption Full

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 30/04/2013)

16/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

11/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

16/01/2025

Change of details for Mr Matthew John Phillips as a person with significant control on 2024-11-01

View PDF (2 pages)

29/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

26/06/2023

Change of details for Mr Matthew John Phillips as a person with significant control on 2023-05-26

View PDF (2 pages)

25/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

17/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2022-04-03

View PDF (3 pages)

12/01/2023

Cessation of Emma Margaret Warran as a person with significant control on 2021-09-14

View PDF (1 pages)

12/01/2023

Change of details for Mr Michael Edward Wild as a person with significant control on 2021-09-14

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Michael Edward Wild on 2021-09-14

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (4 pages)

24/03/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

18/03/2022

Director's details changed for Mr James Albert Phillips on 2021-06-08

View PDF (2 pages)

13/05/2021

Appointment of Mr Michael Edward Wild as a director on 2021-03-11

View PDF (2 pages)

13/05/2021

Notification of Michael Edward John Wild as a person with significant control on 2021-03-11

View PDF (2 pages)

13/05/2021

Change of details for Mrs Emma Margaret Warran as a person with significant control on 2021-03-11

View PDF (2 pages)

13/05/2021

Change of details for Mr Matthew John Phillips as a person with significant control on 2021-03-11

View PDF (2 pages)

13/05/2021

Change of details for Mr James Daniel Phillips as a person with significant control on 2021-03-11

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

17/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

25/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (8 pages)

28/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

16/12/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/11/2015

Registered office address changed from 21 Chancellor Avenue Springfield Chelmsford CM2 6WS England to Unit 8 Trafalgar Business Centre 77-89 River Road Barking Essex IG11 0JU on 2015-11-24

View PDF (1 pages)

16/10/2015

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 21 Chancellor Avenue Springfield Chelmsford CM2 6WS on 2015-10-16

View PDF (1 pages)

21/09/2015

Termination of appointment of David Hyett as a director on 2015-08-27

View PDF (1 pages)

21/09/2015

Appointment of Mr. James Albert Phillips as a director on 2015-08-27

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

29/10/2014

Director's details changed for Mr David Hyett on 2014-10-29

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

30/04/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£48,692.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
17.34K
-
0.00
-
-

2022
2
27.27K
-
0.00
-
-

2023
5
118.29K
-
0.00
48.69K
-

2023
5
118.29K
-
0.00
48.69K
-

Employees

2023

Employees

5 150 % *

Net Assets(GBP)

118.29K £333.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, James Albert	Director	27/08/2015 - Present	28
Wild, Michael Edward	Director	11/03/2021 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BRANDED BEAUTY LIMITED

BRANDED BEAUTY LIMITED is an(a) Active company incorporated on 30/04/2013 with the registered office located at Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex IG11 0JU. 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 BRANDED BEAUTY LIMITED?

BRANDED BEAUTY LIMITED is currently Active. It was registered on 30/04/2013 .

Where is BRANDED BEAUTY LIMITED located?

BRANDED BEAUTY LIMITED is registered at Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex IG11 0JU.

What does BRANDED BEAUTY LIMITED do?

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

How many employees does BRANDED BEAUTY LIMITED have?

BRANDED BEAUTY LIMITED had 5 employees in 2023.

What is the latest filing for BRANDED BEAUTY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-03 with no updates.