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The Beauty Centre Limited

The Beauty Centre Limited is an active company incorporated on 6 March 1995 with the registered office located in Poole, Dorset. The Beauty Centre Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03029768
Private limited company
Age
30 years
Incorporated 6 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 8, Bourne Gate
Bourne Valley Road
Poole
BH12 1DY
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 15 Lawns Road Wimborne Dorset BH21 2JP England
Telephone
01202840890
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Jun 1992
Director • Beauty Therapist • English • Lives in UK • Born in Jan 1967
Secretary • British
Mrs Rachel Elizabeth Sheppard
PSC • English • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.33K
Decreased by £2.86K (-4%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£175.13K
Increased by £11.41K (+7%)
Total Liabilities
-£87.24K
Decreased by £250 (-0%)
Net Assets
£87.89K
Increased by £11.66K (+15%)
Debt Ratio (%)
50%
Decreased by 3.62% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Mrs Rachel Elizabeth Sheppard (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Miss Katie Emma Gould Appointed
9 Months Ago on 29 Jan 2025
Mrs Alison Michelle Sheppard Appointed
9 Months Ago on 29 Jan 2025
Mrs Rachel Elizabeth Sheppard (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Rita Jean Parodine-Baker Resigned
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Change of details for Mrs Rachel Elizabeth Sheppard as a person with significant control on 29 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Registered office address changed from 15 Lawns Road Wimborne Dorset BH21 2JP England to Suite 8, Bourne Gate Bourne Valley Road Poole BH12 1DY on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Miss Katie Emma Gould as a director on 29 January 2025
Submitted on 24 Feb 2025
Appointment of Mrs Alison Michelle Sheppard as a director on 29 January 2025
Submitted on 24 Feb 2025
Change of details for Mrs Rachel Elizabeth Sheppard as a person with significant control on 29 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Rita Jean Parodine-Baker as a secretary on 29 January 2025
Submitted on 24 Feb 2025
Repayment History
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