Beauty Base Limited

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Beauty Base Limited

01391641•Private Limited With Share Capital

Unit 13 Space Business Park, Abbey Road, London, NW107SU
WebsiteEmail02089635947

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Incorporated

29/09/1978

Company Age

47 years

Directors

2

Employees

111

SIC Code

47750

Risk

very low risk

Company Overview

Registration, classification & business activity

Beauty Base Limited (01391641) is a private limited with share capital incorporated on 29/09/1978 (47 years old) and registered in london, NW107SU. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.

Shop the excellent range of designer fragrances for men and women from beauty base. enjoy free uk delivery on orders over \u00c2\u00a335.

Private Limited With Share Capital
SIC: 47750
Medium
Incorporated 29/09/1978
NW107SU
111 employees

Financial Overview

Total Assets

£17.01M

Liabilities

£4.03M

Net Assets

£12.98M

Turnover

£27.19M

Cash

£6.75M

Key Metrics

111

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
T
tahira parveen jacobs
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Capital Cancellation Shares
Category:Capital
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2014
Termination Director Company With Name
Category:Officers
Date:15-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2010
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Capital
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Capital
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2006
Legacy
Category:Mortgage
Date:12-08-2006
Legacy
Category:Accounts
Date:29-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Mortgage
Date:23-05-2003
Legacy
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1997
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1996

Import / Export

Imports
12 Months7
60 Months32
Exports
12 Months1
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 13, Space Business Park, Abbey Road, London, NW107SURegistered
Unit 49 Westfield Stratford City, Montfichet Road, London, E201EH

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Contact

02089635947
codes@beautybase.comdiscounts@beautybase.cominfo@beautybase.comoffers@beautybase.comonline@beautybase.compage@beautybase.comsubscriptions@beautybase.comHR@beautybase.com
beautybase.com
Unit 13 Space Business Park, Abbey Road, London, NW107SU