RE:NEW BEAUTY LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

RE:NEW BEAUTY LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
RE:NEW BEAUTY LTD was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RE:NEW BEAUTY LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT A, 37 MARK ROAD
HEMEL HEMPSTEAD
HERTS
HP2 7DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIO SCULPTURE G.B. LIMITED (until 14/09/2018)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD LIPSITZ Nov 1986 British Director 2012-11-01 CURRENT
MR DAVID MELVIN LIPSITZ Jan 1954 British Director 1998-11-23 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1998-11-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1998-11-23 RESIGNED
MRS RENE LIPSITZ British Director 1998-11-23 UNTIL 2015-05-07 RESIGNED
MRS RENE LIPSITZ British Secretary 1998-11-23 UNTIL 2015-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rrdk Limited 2022-05-09 Hemel Hempstead   Herts Ownership of shares 75 to 100 percent
Ms Kerri Lipsitz 2016-11-23 - 2022-05-09 5/1983 Hemel Hempstead   Herts Ownership of shares 25 to 50 percent
Mr Richard Lipsitz 2016-11-23 11/1986 Hemel Hempstead   Herts Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GRIEFMAY LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
30 FAIRHAZEL GARDENS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RDL PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RRDK LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIO SCULPTURE DISTRIBUTION LTD FROGMORE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
65 GREENCROFT GARDENS FREEHOLD LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
136 STATION ROAD FREEHOLD LTD HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Re:New Beauty Limited - Period Ending 2023-06-30 2023-11-08 30-06-2023 £1,066,378 Cash
Re:New Beauty Limited - Period Ending 2022-06-30 2023-01-19 30-06-2022 £1,043,537 Cash
Re:New Beauty Limited - Period Ending 2021-06-30 2021-11-25 30-06-2021 £828,272 Cash
Re:New Beauty Limited - Period Ending 2020-06-30 2021-04-13 30-06-2020 £460,215 Cash
Re:New Beauty Limited - Period Ending 2019-06-30 2020-02-08 30-06-2019 £463,378 Cash £2,404,723 equity
Re:New Beauty Limited - Period Ending 2018-06-30 2019-03-13 30-06-2018 £1,092,011 Cash £1,195,891 equity
Bio Sculpture G.B. Limited - Period Ending 2017-06-30 2018-03-14 30-06-2017 £1,558,232 Cash £3,526,584 equity
Bio Sculpture G.B. Limited - Abbreviated accounts 16.3 2017-02-24 30-06-2016 £181,874 Cash £2,473,685 equity
Bio Sculpture G.B. Limited - Limited company - abbreviated - 11.9 2016-03-10 30-06-2015 £1,511,899 Cash £1,990,631 equity
Bio Sculpture G.B. Limited - Limited company - abbreviated - 11.6 2015-02-17 30-06-2014 £2,497,297 Cash £2,594,209 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODD WHIM MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
OAKLAND GRANGE RESIDENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
OAKEN ROYD CROFT MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
OAKLAND (WEL) RTM COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
KERRI LIPSITZ LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
HIGH FOREST (NEW WALTHAM) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
BARTON PARK (OXFORD PHASE 2, PHASE 4A AND PHASE 4B) ESTATE MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
BURLINGTON RISE MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
KINGSMERE PARK (WEST PARLEY) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ASHDOWN HOUSE (HASTINGS) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management