Re:New Beauty Ltd
Company Profile
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MicroRe:new Beauty Ltd
03672423•Private Limited With Share Capital
Unit A, 37 Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DN
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Incorporated
23/11/1998
Company Age
27 years
Directors
2
Employees
20
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Re:new Beauty Ltd (03672423) is a private limited with share capital incorporated on 23/11/1998 (27 years old) and registered in hemel hempstead, HP27DN. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Re:new beauty is a uk distributor of premium training-led beauty brands including bio sculpture, elim & moka & sarah
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 23/11/1998
HP27DN
20 employees
Financial Overview
Total Assets
£5.68M
Liabilities
£1.41M
Net Assets
£4.26M
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£1.59M
Key Metrics
20
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Address
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Address
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Auditors Resignation Company
Category:Auditors
Date:11-05-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Capital
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Address
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Accounts
Date:09-06-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Incorporation Company
Category:Incorporation
Date:23-11-1998
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months2
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025
Trading Addresses
Unit A, 37 Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, Herts Hp2 7Dn, HP27DNRegistered
Related Companies
6
Contact
03333111555contact@biosculpture.co.ukenquiries@biosculpture.co.ukinfo@biosculpture.co.ukbiosculpture.co.uk
Unit A, 37 Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DN