Perfection Beauty Brands Limited

DataGardener
perfection beauty brands limited
dissolved
Small

Perfection Beauty Brands Limited

05517070•Private Limited With Share Capital

Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M457TA
WebsiteEmail01270768822

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Incorporated

25/07/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Perfection Beauty Brands Limited (05517070) is a private limited with share capital incorporated on 25/07/2005 (21 years old) and registered in greater manchester, M457TA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Formed in 2006, perfection beauty brands limited has quickly become a leading supplier of fashion solution products to some of the biggest names on the high street throughout the uk, europe and more recently the usa. our expertise in shoe solution products and lingerie accessories is recognised thro...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 25/07/2005
M457TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
keith mucklow
director
K
karen margaret hursthouse
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2007
Legacy
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Incorporation Company
Category:Incorporation
Date:25-07-2005

Import / Export

Imports
12 Months0
60 Months40
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date04/07/2024
Latest Accounts30/04/2024

Trading Addresses

Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7Ta, M457TARegistered
The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST15SQ

Contact

01270768822
info@perfectionsecrets.com
perfectionsecrets.com
Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M457TA