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Beautyshelf Ltd

Beautyshelf Ltd is an active company incorporated on 18 January 2024 with the registered office located in Sutton, Greater London. Beautyshelf Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15425266
Private limited company
Age
1 year 9 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Jan ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
7 Throwley Way
Office 10
Sutton
SM1 4AF
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was Office 10 Throwley Way Sutton SM1 4AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
2
Heather Jane Boardman
Director • British • Lives in England • Born in Apr 1961
Charlotte Louise Polley
Director • British • Lives in England • Born in Oct 1994
Jessica Abigail Fox
Director • British • Lives in England • Born in Jun 1995
Miss Jessica Abigail Fox
PSC • British • Lives in England • Born in Jun 1995
Miss Charlotte Louise Polley
PSC • British • Lives in England • Born in Oct 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fragrance Foundation United Kingdom
Heather Jane Boardman is a mutual person.
Active
London & Partners Limited
Heather Jane Boardman is a mutual person.
Active
Ferman Murphy Limited
Heather Jane Boardman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£109.38K
Total Liabilities
-£14.53K
Net Assets
£94.85K
Debt Ratio (%)
13%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ms Heather Jane Boardman Appointed
3 Months Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Incorporated
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Information not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.”
Submitted on 29 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 29/09/2025 as it is no longer considered to form part of the register.”
Submitted on 29 Sep 2025
Information not on the register a Replacement filing of SH01 was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 8 Aug 2025
Appointment of Ms Heather Jane Boardman as a director on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Office 10 Throwley Way Sutton SM1 4AF England to 7 Throwley Way 7 Throwley Way Office 10 Sutton SM1 4AF on 23 May 2025
Submitted on 23 May 2025
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Repayment History
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