Beauty Bay Limited. net worth, address, company information. Free

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Beauty Bay Limited (Companies House Registration Number 06427672) is a private limited company created on 2007-11-14 originating in England. This firm was registered at Level 12 Number 5, Exchange Quay, Manchester M5 3EF. Having undergone a change in 2015-03-13, the previous name the company used was Beautybay.com Limited. Beauty Bay Limited operates SIC: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Beauty Bay Limited
Number	06427672
Date of Incorporation:	November 14, 2007
End of financial year:	31 March
Address:	Level 12 Number 5, Exchange Quay, Manchester, M5 3EF
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 2 directors that can be found in this particular company, we can name: Arron G. (appointed on 14 November 2007), David G. (appointment date: 14 November 2007). The official register indexes 1 person of significant control - Dotcom Retail Limited, a company that is located at Number 5, Exchange Quay, M5 3EF Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	16,317,629	15,339,663
Fixed Assets	889,591	1,675,656
Total Assets Less Current Liabilities	8,360,891	7,389,580

People with significant control

Dotcom Retail Limited

6 April 2016

Address	Level 12 Number 5, Exchange Quay, Manchester, M5 3EF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06397939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (31 pages)
(AD03) Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 15th, November 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 064276720009, created on July 29, 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (13 pages)
(TM01) Director's appointment was terminated on May 26, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 064276720008, created on June 20, 2022 filed on: 30th, June 2022 \| mortgage	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 8th, February 2022 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 064276720007, created on December 22, 2021 filed on: 7th, January 2022 \| mortgage	Free Download (32 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (26 pages)
(CH01) On December 30, 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 064276720006, created on May 24, 2019 filed on: 28th, May 2019 \| mortgage	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (23 pages)
(AA01) Accounting period ending changed to December 31, 2017 (was March 31, 2018). filed on: 16th, April 2018 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2018 \| mortgage	Free Download (1 page)
(CH01) On November 24, 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, November 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 064276720005, created on March 14, 2017 filed on: 14th, March 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 064276720004, created on October 18, 2016 filed on: 18th, October 2016 \| mortgage	Free Download (42 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, August 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, August 2016 \| mortgage	Free Download (1 page)
(AD01) New registered office address Level 12 Number 5 Exchange Quay Manchester M5 3EF. Change occurred on January 26, 2016. Company's previous address: Davrom House Lyons Road Trafford Park Manchester Greater Manchester M17 1RN. filed on: 26th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download
(CERTNM) Company name changed beautybay.com LIMITEDcertificate issued on 13/03/15 filed on: 13th, March 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 18, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 19, 2013: 1.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2012 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 7th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on March 29, 2010. Old Address: Gail House, Hudcar Lane Bury Lancashire BL9 6EX filed on: 29th, March 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 29, 2010. Old Address: Davrom House Lyons Road Trafford Park Manchester Greater Manchester M17 1RN filed on: 29th, March 2010 \| address	Free Download (1 page)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, December 2009 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, November 2009 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment was terminated on November 5, 2009 filed on: 5th, November 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 12, 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, December 2008 \| mortgage	Free Download (3 pages)
(363a) Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, September 2008 \| mortgage	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (11 pages)

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