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Branded Beauty Limited

Branded Beauty Limited is an active company incorporated on 30 April 2013 with the registered office located in Barking, Greater London. Branded Beauty Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08509792
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 8 Trafalgar Business Centre
77-89 River Road
Barking
Essex
IG11 0JU
England
Same address for the past 9 years
Telephone
07342 656976
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1995
Director • PSC • English • Lives in England • Born in Sep 1981
Mr Matthew John Phillips
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
J.A. Phillips Holdings Limited
Mr James Albert Phillips is a mutual person.
Active
Trafalgar Business Centre Management Company (No.2) Limited
Mr James Albert Phillips is a mutual person.
Active
Regal Brand Management Limited
Mr James Albert Phillips is a mutual person.
Active
J.A. Phillips Associates Limited
Mr James Albert Phillips is a mutual person.
Active
The OLD Rectory Property Company Limited
Mr James Albert Phillips is a mutual person.
Active
Wild Applications LLP
Mr Michael Edward Wild is a mutual person.
Active
Pinson Wholesale Limited
Mr James Albert Phillips is a mutual person.
In Administration
London Import And Export Company Limited
Mr James Albert Phillips is a mutual person.
Liquidation
Brands
Branded Beauty
Branded Beauty is an online retailer that sells beauty products, including cosmetics, skincare, and fragrances.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£210.5K
Increased by £161.81K (+332%)
Turnover
£2.8M
Increased by £2.8M (%)
Employees
9
Increased by 4 (+80%)
Total Assets
£1.48M
Increased by £700.12K (+90%)
Total Liabilities
-£1.28M
Increased by £617.1K (+94%)
Net Assets
£201.31K
Increased by £83.02K (+70%)
Debt Ratio (%)
86%
Increased by 1.58% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Matthew John Phillips (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Matthew John Phillips (PSC) Details Changed
2 Years 5 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Emma Margaret Warran (PSC) Resigned
4 Years Ago on 14 Sep 2021
Mr Michael Edward Wild Details Changed
4 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Matthew John Phillips as a person with significant control on 1 November 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 17 Apr 2024
Change of details for Mr Matthew John Phillips as a person with significant control on 26 May 2023
Submitted on 26 Jun 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Apr 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 17 Apr 2023
Submitted on 21 Jan 2023
Change of details for Mr Michael Edward Wild as a person with significant control on 14 September 2021
Submitted on 12 Jan 2023
Repayment History
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