Beauty Edge Ltd

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General information

Name:

Beauty Edge Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04905761

Incorporation date: 2003-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Beauty Edge was registered on 2003/09/19 as a Private Limited Company. The firm's head office could be gotten hold of in Great Bookham on 11 Church Road. Should you need to reach the firm by post, the zip code is KT23 3PB. The registration number for Beauty Edge Ltd is 04905761. This company now known as Beauty Edge Ltd, was earlier known under the name of Global Beauty Therapists. The transformation has occurred in 2020/05/20. The firm's Standard Industrial Classification Code is 74990 - Non-trading company. The firm's most recent filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-05-01.

Maureen C. is this firm's single director, who was arranged to perform management duties fifteen years ago. For one year Jaysan A., had been functioning as a director for this specific firm up to the moment of the resignation twenty years ago. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

  • Previous company's names
  • Beauty Edge Ltd 2020-05-20
  • Global Beauty Therapists Ltd 2003-09-19

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 17 September 2009

Latest update: 23 March 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 21 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of accounting period to Sun, 31st Dec 2023 from Sat, 30th Sep 2023 (AA01)
filed on: 22nd, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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