Box Beautiful Ltd

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General information

Name:

Box Beautiful Limited

Office Address:

15 Chelton Close Hazlerigg NE13 7NF Newcastle Upon Tyne

Number: 09334935

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Newcastle Upon Tyne registered with number: 09334935. This company was started in the year 2014. The main office of this firm is located at 15 Chelton Close Hazlerigg. The area code for this address is NE13 7NF. It 's been 4 years since Box Beautiful Ltd is no longer identified under the business name Buffed And Polished. The enterprise's SIC code is 96020 meaning Hairdressing and other beauty treatment. Its latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-08-31.

As for the firm, all of director's assignments have so far been carried out by Darren P. and Ashley L.. When it comes to these two executives, Ashley L. has managed firm the longest, having been a member of the Management Board since December 2014.

Ashley L. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Box Beautiful Ltd 2020-07-04
  • Buffed And Polished Limited 2014-12-01

Financial data based on annual reports

Company staff

Darren P.

Role: Director

Appointed: 20 August 2021

Latest update: 30 March 2024

Ashley L.

Role: Director

Appointed: 01 December 2014

Latest update: 30 March 2024

People with significant control

Ashley L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Darren P.
Notified on 20 August 2021
Ceased on 5 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/31 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
9
Company Age

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