Beauty Hair Products Limited

Company Name	Beauty Hair Products Limited
Directors	Antonis Loizou Kyriacou and Michael Kyriacou
Company Status	Active
Company Number	02287861
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Antonis Loizou Kyriacou
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mrs Christine Kyriacou
Nationality	British
Status	Current
Appointed	14 November 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Michael Kyriacou
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(22 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Christos Loizou
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	9 Spencer Avenue London N13 4TS

Contact

Website	www.beautyhair.co.uk

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

43 at £1	Michael Kyriacou 43.00% Ordinary
30 at £1	Christine Kyriacou 30.00% Ordinary
27 at £1	Antonis Kyriacou 27.00% Ordinary

Financials

Year	2014
Net Worth	£25,726
Cash	£20,411
Current Liabilities	£1,398,220

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

19 February 2015	Delivered on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 November 2012	Delivered on: 17 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 August 2012	Delivered on: 17 August 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 August 1993	Delivered on: 20 August 1993 Satisfied on: 26 April 2013 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 February 2024	Satisfaction of charge 2 in full (1 page)
17 November 2023	Confirmation statement made on 14 November 2023 with updates (5 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with updates (5 pages)
13 April 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
18 January 2021	Confirmation statement made on 14 November 2020 with updates (5 pages)
25 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (6 pages)
10 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 November 2019	Particulars of variation of rights attached to shares (2 pages)
8 November 2019	Change of share class name or designation (2 pages)
8 November 2019	Particulars of variation of rights attached to shares (2 pages)
8 November 2019	Change of share class name or designation (2 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
12 February 2019	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 12 February 2019 (1 page)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
28 November 2017	Director's details changed for Antonis Loizou Kyriacou on 28 November 2017 (2 pages)
28 November 2017	Secretary's details changed for Mrs Christine Kyriacou on 28 November 2017 (1 page)
28 November 2017	Director's details changed for Mr Michael Kyriacou on 28 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr Antonis Kyriacou as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mr Michael Kyriacou as a person with significant control on 28 November 2016 (2 pages)
28 November 2017	Change of details for Mr Michael Kyriacou as a person with significant control on 28 November 2016 (2 pages)
28 November 2017	Secretary's details changed for Mrs Christine Kyriacou on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr Antonis Kyriacou as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Christine Kyriacou as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Christine Kyriacou as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Michael Kyriacou on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Antonis Loizou Kyriacou on 28 November 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
17 November 2016	Director's details changed for Antonis Loizou Kyriacou on 5 April 2016 (2 pages)
17 November 2016	Director's details changed for Antonis Loizou Kyriacou on 5 April 2016 (2 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
16 November 2016	Secretary's details changed for Christine Kyriacou on 5 April 2016 (1 page)
16 November 2016	Director's details changed for Mr Michael Kyriacou on 5 April 2016 (2 pages)
16 November 2016	Director's details changed for Mr Michael Kyriacou on 5 April 2016 (2 pages)
16 November 2016	Secretary's details changed for Christine Kyriacou on 5 April 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 February 2015	Registration of charge 022878610004, created on 19 February 2015 (18 pages)
26 February 2015	Registration of charge 022878610004, created on 19 February 2015 (18 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 April 2013	Satisfaction of charge 1 in full (3 pages)
26 April 2013	Satisfaction of charge 1 in full (3 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Registered office address changed from 869 High Road London N12 8QA on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 869 High Road London N12 8QA on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 869 High Road London N12 8QA on 8 September 2010 (1 page)
12 August 2010	Appointment of Mr Michael Kyriacou as a director (2 pages)
12 August 2010	Appointment of Mr Michael Kyriacou as a director (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Antonis Loizou Kyriacou on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Antonis Loizou Kyriacou on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Antonis Loizou Kyriacou on 1 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 December 2008	Director's change of particulars / antonis kyriacou / 28/01/2008 (1 page)
5 December 2008	Secretary's change of particulars / christine kyriacou / 28/01/2008 (1 page)
5 December 2008	Director's change of particulars / antonis kyriacou / 28/01/2008 (1 page)
5 December 2008	Return made up to 14/11/08; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / christine kyriacou / 28/01/2008 (1 page)
5 December 2008	Return made up to 14/11/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 14/11/07; full list of members (3 pages)
3 December 2007	Return made up to 14/11/07; full list of members (3 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 14/11/06; full list of members (2 pages)
21 August 2007	Return made up to 14/11/06; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 November 2004	Return made up to 14/11/04; full list of members (6 pages)
18 November 2004	Return made up to 14/11/04; full list of members (6 pages)
2 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 November 2003	Return made up to 14/11/03; full list of members (6 pages)
13 November 2003	Return made up to 14/11/03; full list of members (6 pages)
9 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
16 November 2002	Return made up to 14/11/02; full list of members (6 pages)
16 November 2002	Return made up to 14/11/02; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 March 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT (1 page)
12 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 January 1999	Return made up to 14/11/98; no change of members (4 pages)
18 January 1999	Return made up to 14/11/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 November 1997	Return made up to 14/11/97; no change of members (8 pages)
27 November 1997	Return made up to 14/11/97; no change of members (8 pages)
1 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
1 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 February 1997	Registered office changed on 24/02/97 from: 125 silver street edmonyon london N18 1RF (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 125 silver street edmonyon london N18 1RF (1 page)
22 December 1996	Return made up to 14/11/96; full list of members (6 pages)
22 December 1996	Return made up to 14/11/96; full list of members (6 pages)
14 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
16 May 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
16 May 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1993	Particulars of mortgage/charge (3 pages)
17 August 1988	Incorporation (11 pages)
17 August 1988	Incorporation (11 pages)

Beauty Hair Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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