The Beautiful Mind Series Limited
Company Profile
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MicroThe Beautiful Mind Series Limited
06969806•Private Limited With Share Capital
15 Apollo Studios, Charlton Kings Road, London, NW52SB
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Incorporated
22/07/2009
Company Age
16 years
Directors
2
Employees
1
SIC Code
20420
Risk
very low risk
Company Overview
Registration, classification & business activity
The Beautiful Mind Series Limited (06969806) is a private limited with share capital incorporated on 22/07/2009 (16 years old) and registered in london, NW52SB. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
The beautiful mind series limited is a consumer goods company based out of 5 - 6 underhill street, london, united kingdom.
Private Limited With Share Capital
SIC: 20420
Micro
Incorporated 22/07/2009
NW52SB
1 employees
Financial Overview
Total Assets
£444.5K
Liabilities
£108.8K
Net Assets
£335.7K
Cash
£444.5K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:20-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2010
Incorporation Company
Category:Incorporation
Date:22-07-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months5
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
15 Apollo Studios, Charlton Kings Road, London, Nw5 2Sb, NW52SBRegistered
5-6 Underhill Street, London, NW17HS
Related Companies
10
Contact
thebeautifulmindseries.com
15 Apollo Studios, Charlton Kings Road, London, NW52SB