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Beauty Base Limited

Beauty Base Limited is an active company incorporated on 29 September 1978 with the registered office located in London, Greater London. Beauty Base Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01391641
Private limited company
Age
47 years
Incorporated 29 September 1978
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Unit 13 Space Business Park
Abbey Road
London
NW10 7SU
Same address for the past 18 years
Telephone
02087429877
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Administrator • British • Lives in UK • Born in Oct 1947
Secretary • CS • British • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Base On-Line Limited
Mrs Tahira Parveen Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.75M
Increased by £593K (+10%)
Turnover
£27.19M
Increased by £817K (+3%)
Employees
111
Decreased by 4 (-3%)
Total Assets
£17.01M
Increased by £1.35M (+9%)
Total Liabilities
-£4.03M
Increased by £295K (+8%)
Net Assets
£12.98M
Increased by £1.06M (+9%)
Debt Ratio (%)
24%
Decreased by 0.16% (-1%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Shares Cancelled
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year Ago on 11 Sep 2024
Mrs Tahira Parveen Jacobs Details Changed
1 Year 4 Months Ago on 17 May 2024
Raheema Al Farsi Details Changed
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Cancellation of shares. Statement of capital on 27 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Secretary's details changed for Raheema Al Farsi on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mrs Tahira Parveen Jacobs on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Jan 2023
Repayment History
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