BEAUTY EDGE LTD - GREAT BOOKHAM


Company Profile Company Filings

Overview

BEAUTY EDGE LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Active.
BEAUTY EDGE LTD was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905761. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BEAUTY EDGE LTD - GREAT BOOKHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL BEAUTY THERAPISTS LTD (until 20/05/2020)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UK COMPANY SECRETARIES LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2004-08-01 CURRENT
MS MAUREEN ANNE CAVELEY Sep 1953 English Director 2009-09-17 CURRENT
COMPANY NAMES UK LIMITED Corporate Director 2003-09-19 UNTIL 2003-09-19 RESIGNED
SOLIHULL BUSINESS SERVICES LIMITED Corporate Secretary 2003-09-19 UNTIL 2003-09-19 RESIGNED
JAYSAN APPADU Apr 1970 British Director 2003-09-19 UNTIL 2004-08-01 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 2004-08-01 UNTIL 2009-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
System Day (Nominees) Ltd 2020-06-02 Great Bookham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Formacompany Nominees Ltd 2016-07-01 - 2020-06-02 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3FM UK LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HEALDEN LTD GREAT BOOKHAM Dissolved... DORMANT 66210 - Risk and damage evaluation
CASANO LTD GREAT BOOKHAM Active DORMANT 74990 - Non-trading company
ECLIPS PROPERTIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GLOBAL PETROL LTD GREAT BOOKHAM Dissolved... DORMANT 74990 - Non-trading company
INDEPENDENT TECHNOLOGY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
3TELESCOPE LTD GREAT BOOKHAM Dissolved... DORMANT 74990 - Non-trading company
KINGSTON UK LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MOLECULAR THERAPIES LTD AMERSHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
UK STOCKBROKERS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PHOTO-IMAGE LTD CARDIFF Active DORMANT 74990 - Non-trading company
WARRINGTON FORD ARTS LTD SKELMERSDALE Dissolved... DORMANT 47781 - Retail sale in commercial art galleries
GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD NORWICH ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
AEROSPACE & DEFENCE LTD CARDIFF Dissolved... DORMANT 33150 - Repair and maintenance of ships and boats
CANDLES UK LTD LONDON ENGLAND Dissolved... 10110 - Processing and preserving of meat
SAPPHIRE HOMES LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
VENTURA ONE LTD GREAT BOOKHAM Dissolved... DORMANT 74990 - Non-trading company
GLOBAL OPTIMAX LTD WAKEFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AUTO INDUSTRIES LTD GREAT BOOKHAM ENGLAND Active DORMANT 74990 - Non-trading company
VENTURA TWO LTD GREAT BOOKHAM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEAUTY EDGE LTD 2024-05-10 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - BEAUTY EDGE LTD 2023-05-03 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - BEAUTY EDGE LTD 2022-05-24 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - BEAUTY EDGE LTD 2021-01-20 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - BEAUTY EDGE LTD 2020-05-22 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - GLOBAL BEAUTY THERAPISTS LTD 2019-05-24 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - GLOBAL BEAUTY THERAPISTS LTD 2018-05-23 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - GLOBAL BEAUTY THERAPISTS LTD 2017-06-01 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - GLOBAL BEAUTY THERAPISTS LTD 2016-05-24 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - GLOBAL BEAUTY THERAPISTS LTD 2015-05-27 30-09-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PP2K LTD GREAT BOOKHAM ENGLAND Active DORMANT 99999 - Dormant Company
POLLUTION LTD GREAT BOOKHAM Active DORMANT 74990 - Non-trading company
OVERSEAS SALES LTD GREAT BOOKHAM Active DORMANT 74990 - Non-trading company
YU MIAO TOYS TRADE LTD GREAT BOOKHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MPME TRADING LTD GREAT BOOKHAM ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
PIN CAN LTD GREAT BOOKHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MOON GLOW LTD GREAT BOOKHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
ZHENG XUAN LUGGAGE TRADE LTD GREAT BOOKHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FOXER LTD GREAT BOOKHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
RAW ELEMENTS MARKETING LLP GREAT BOOKHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied