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Beauty Box London Limited

Beauty Box London Limited is an active company incorporated on 5 July 2018 with the registered office located in Northwood, Greater London. Beauty Box London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11450656
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 1b1, Argyle House Northside
Joel Street
Northwood Hills
HA6 1NW
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Nov 1973
Eleanor Theresea Gates
PSC • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£20.93K
Increased by £7.75K (+59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.87K
Increased by £7.92K (+57%)
Total Liabilities
-£10.03K
Decreased by £3.55K (-26%)
Net Assets
£11.84K
Increased by £11.46K (+3057%)
Debt Ratio (%)
46%
Decreased by 51.45% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 6 Feb 2025
Emma Jane Sheridan (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Eleanor Theresea Gates (PSC) Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
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Documents
Cessation of Emma Jane Sheridan as a person with significant control on 12 June 2024
Submitted on 14 Aug 2025
Change of details for Eleanor Theresea Gates as a person with significant control on 12 June 2024
Submitted on 14 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 6 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 6 Mar 2023
Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022
Submitted on 14 Sep 2022
Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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