Professional Beauty Systems (Holdings) Limited
Company Profile
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Large EnterpriseProfessional Beauty Systems (holdings) Limited
sc313968•Private Limited With Share Capital
3 Newmains Avenue, Inchinnan, Renfrew, PA49RR
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Incorporated
29/12/2006
Company Age
19 years
Directors
6
Employees
310
SIC Code
20420
Risk
very low risk
Company Overview
Registration, classification & business activity
Professional Beauty Systems (holdings) Limited (sc313968) is a private limited with share capital incorporated on 29/12/2006 (19 years old) and registered in renfrew, PA49RR. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Private Limited With Share Capital
SIC: 20420
Large Enterprise
Incorporated 29/12/2006
PA49RR
310 employees
Financial Overview
Total Assets
£63.05M
Liabilities
£11.02M
Net Assets
£52.03M
Turnover
£50.58M
Cash
£11.86M
Key Metrics
310
Employees
6
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Capital Cancellation Shares
Category:Capital
Date:05-10-2018
Resolution
Category:Resolution
Date:05-10-2018
Resolution
Category:Resolution
Date:05-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Cancellation Shares
Category:Capital
Date:29-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2016
Resolution
Category:Resolution
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Accounts
Date:05-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:07-02-2007
Legacy
Category:Capital
Date:07-02-2007
Legacy
Category:Mortgage
Date:18-01-2007
Incorporation Company
Category:Incorporation
Date:29-12-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
3 Newmains Avenue, Inchinnan, Renfrew, Renfrewshire, PA49RR
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Contact
01418125000
3 Newmains Avenue, Inchinnan, Renfrew, PA49RR