Company NameBeauty Plus Limited
DirectorHugh William Paul Clift
Company StatusActive
Company Number01973727
CategoryPrivate Limited Company
Incorporation Date23 December 1985 (31 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameHugh William Paul Clift
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(5 years, 11 months after company formation)
Appointment Duration26 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Bendemeer Road
London
SW15 1JX
Secretary NameLuise Veronica Cedar
StatusCurrent
Appointed17 July 2017(31 years, 7 months after company formation)
Appointment Duration4 months
RoleCompany Director
Correspondence AddressBlackthorn Cottage Near Sarnsfield
Kinnersley
Herefordshire
HR3 6QE
Wales
Secretary NameLandau Morley Registrars Limited (Corporation)
StatusCurrent
Appointed01 January 2003(17 years after company formation)
Appointment Duration14 years, 10 months
Correspondence AddressYork House Empire Way
Wembley
Middlesex
HA9 0FQ
Director NameMr Richard Michael Scotcher
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(5 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 14 September 2001)
RoleCompany Director
Correspondence Address3 Churchwood
Holton
Halesworth
Suffolk
IP19 8PD
Secretary NameJacqueline Mary Mullens
NationalityBritish
StatusResigned
Appointed19 November 1991(5 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 14 September 2001)
RoleCompany Director
Correspondence Address3 Churchwood Lodge Road
Holton
Halesworth
Suffolk
IP19 8PD
Secretary NameMr Michael Marsh
NationalityBritish
StatusResigned
Appointed14 September 2001(15 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address7 Portmeers Close
London
E17 8PT

Location

Registered AddressYork House
Empire Way
Wembley
Middlesex
HA9 0FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Hugh William Paul Clift
100.00%
Ordinary

Financials

Year2014
Net Worth£264

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return22 July 2017 (4 months ago)
Next Return Due5 August 2018 (8 months, 2 weeks from now)

Filing History

16 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(4 pages)
17 April 2015Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
16 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
(4 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AY on 7 August 2012 (1 page)
7 August 2012Director's details changed for Hugh William Paul Clift on 22 July 2012 (2 pages)
7 August 2012Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AY on 7 August 2012 (1 page)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
28 July 2010Secretary's details changed for Landau Morley Registrars Limited on 22 July 2010 (2 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 August 2009Return made up to 22/07/09; full list of members (3 pages)
13 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008Return made up to 22/07/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 August 2007Return made up to 22/07/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 August 2006Return made up to 22/07/06; full list of members (2 pages)
15 August 2006Location of register of members (1 page)
28 July 2006Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005Return made up to 22/07/05; full list of members (2 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004Return made up to 22/07/04; full list of members (6 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003Return made up to 22/07/03; full list of members (6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003Secretary resigned (1 page)
14 January 2003New secretary appointed (2 pages)
2 August 2002Return made up to 22/07/02; full list of members (6 pages)
17 October 2001New secretary appointed (2 pages)
25 September 2001Registered office changed on 25/09/01 from: queens head house the street acle norwich NR13 3DY (1 page)
25 September 2001Secretary resigned (1 page)
25 September 2001Director resigned (1 page)
18 September 2001Return made up to 22/07/01; full list of members (6 pages)
20 June 2001Full accounts made up to 31 March 2001 (8 pages)
14 August 2000Return made up to 22/07/00; full list of members (6 pages)
3 August 2000Full accounts made up to 31 March 2000 (9 pages)
2 August 1999Return made up to 22/07/99; full list of members (6 pages)
16 June 1999Full accounts made up to 31 March 1999 (11 pages)
27 August 1998Return made up to 29/07/98; no change of members (4 pages)
31 May 1998Full accounts made up to 31 March 1998 (7 pages)
30 September 1997Return made up to 29/07/97; no change of members (4 pages)
29 July 1997Full accounts made up to 31 March 1997 (7 pages)
6 August 1996Return made up to 29/07/96; full list of members (6 pages)
3 July 1996Full accounts made up to 31 March 1996 (7 pages)
24 August 1995Return made up to 03/08/95; no change of members (4 pages)
15 May 1995Full accounts made up to 31 March 1995 (14 pages)