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Beauty Box Soho Limited

Beauty Box Soho Limited is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Beauty Box Soho Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10867065
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
45 Brewer Street
London
W1F 9UE
England
Same address for the past 7 years
Telephone
020 36028383
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • German • Lives in England • Born in Nov 1988
Ms Linh Phuong Cooper
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Box BW Ltd
Linh Phuong Dinh is a mutual person.
Active
BB City Ltd
Linh Phuong Dinh is a mutual person.
Active
BB Kent House Limited
Linh Phuong Dinh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£34.98K
Decreased by £33.14K (-49%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£261.51K
Decreased by £38.07K (-13%)
Total Liabilities
-£53.82K
Decreased by £38.24K (-42%)
Net Assets
£207.69K
Increased by £176 (0%)
Debt Ratio (%)
21%
Decreased by 10.15% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Ms Linh Phuong Cooper Appointed
4 Months Ago on 29 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Ms Linh Phuong Cooper (PSC) Details Changed
7 Months Ago on 18 Mar 2025
George Cooper (PSC) Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Linh Phuong Dinh Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Ms Linh Phuong Dinh (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
George Cooper (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 26 Sep 2025
Appointment of Ms Linh Phuong Cooper as a director on 29 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Cessation of George Cooper as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Change of details for Ms Linh Phuong Cooper as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Linh Phuong Dinh as a director on 18 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Change of details for Ms Linh Phuong Dinh as a person with significant control on 1 March 2024
Submitted on 26 Mar 2024
Change of details for Ms Linh Phuong Dinh as a person with significant control on 1 March 2024
Submitted on 25 Mar 2024
Repayment History
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