Beauty Edge Ltd. net worth, address, company information. Free

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Beauty Edge Ltd (registration number 04905761) is a private limited company legally formed on 2003-09-19. The firm has its registered office at 11 Church Road, Great Bookham KT23 3PB. Changed on 2020-05-20, the previous name this company used was Global Beauty Therapists Ltd. Beauty Edge Ltd is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Beauty Edge Ltd
Number	04905761
Date of Incorporation:	2003-09-19
End of financial year:	30 September
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the firm, we can name: Maureen C. (in the company from 17 September 2009). The official register lists 2 persons of significant control, namely: System Day (Nominees) Ltd is located at Church Road, KT23 3PB Great Bookham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd is located at Church Road, Bookham, KT23 3PB Leatherhead. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Sat, 30th Sep 2023 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Sat, 30th Sep 2023 filed on: 22nd, March 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th May 2020 filed on: 20th, May 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Oct 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 21st, May 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 1st May 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 5th Jun 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 5th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 11th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to Fri, 24th Sep 2004 annual return
(363s) Annual return drawn up to Fri, 24th Sep 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 17th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 17th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 29th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 29th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (12 pages)

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