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Beauty And Surgery Ltd

Beauty And Surgery Ltd is an active company incorporated on 26 February 2015 with the registered office located in Ashford, Kent. Beauty And Surgery Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09459271
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Tenbury I - Brenchley House School Road Charing Kent TN27 0JW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Plastic Surgeon • French • Lives in UK • Born in Aug 1962
Hafedh Foued Hamza
PSC • French • Lives in France • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£29.06K
Increased by £12.18K (+72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.55K
Increased by £15.55K (+44%)
Total Liabilities
-£20.15K
Decreased by £480 (-2%)
Net Assets
£30.4K
Increased by £16.03K (+112%)
Debt Ratio (%)
40%
Decreased by 19.08% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Hafedh Foued Hamza (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Hafedh Foued Hamza Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Tenbury I - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Director's details changed for Hafedh Foued Hamza on 1 September 2023
Submitted on 4 Sep 2023
Change of details for Hafedh Foued Hamza as a person with significant control on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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