Beautyvell Limited

Company Name	Beautyvell Limited
Directors	Kevin Higgs and Alison Higgs
Company Status	Active
Company Number	04050488
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Previous Name	Whichfactor.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Higgs
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(14 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Alison Higgs
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 August 2000(same day as company formation)
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Alison Higgs
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX

Director Name	Kerry Associates Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	CCH Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(5 years after company formation)
Appointment Duration	1 year (resigned 11 September 2006)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD13 1EQ

Contact

Website	beautyvell.com
Telephone	01895 238756
Telephone region	Uxbridge

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5k at £1	Alison Higgs 50.00% Ordinary
12.5k at £1	Kevin Higgs 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,603
Cash	£2,206
Current Liabilities	£31,485

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	27 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 August

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Filing History

6 October 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
28 July 2020	Director's details changed for Mr Kevin Higgs on 28 July 2020 (2 pages)
28 July 2020	Change of details for Mrs Alison Higgs as a person with significant control on 28 July 2020 (2 pages)
28 July 2020	Change of details for Mr Kevin Higgs as a person with significant control on 28 July 2020 (2 pages)
28 July 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020 (1 page)
23 July 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 23 July 2020 (1 page)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
5 September 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
5 September 2019	Change of details for Mrs Alison Higgs as a person with significant control on 11 August 2018 (2 pages)
30 August 2019	Secretary's details changed for Kerry Secretarial Services Ltd on 11 August 2018 (1 page)
30 August 2019	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 30 August 2019 (1 page)
30 August 2019	Change of details for Mrs Alison Higgs as a person with significant control on 9 August 2019 (2 pages)
30 August 2019	Secretary's details changed for Kerry Secretarial Services Ltd on 9 August 2019 (1 page)
30 August 2019	Change of details for Mrs Alison Higgs as a person with significant control on 11 August 2018 (2 pages)
30 August 2019	Director's details changed for Mr Kevin Higgs on 9 August 2019 (2 pages)
30 August 2019	Change of details for Mr Kevin Higgs as a person with significant control on 9 August 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 August 2019	Termination of appointment of Alison Higgs as a director on 12 August 2014 (1 page)
24 May 2019	Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page)
20 November 2018	Change of details for Mrs Alison Higgs as a person with significant control on 31 August 2016 (2 pages)
20 November 2018	Compulsory strike-off action has been discontinued (1 page)
20 November 2018	Change of details for Mr Kevin Higgs as a person with significant control on 31 August 2016 (2 pages)
19 November 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
19 November 2018	Director's details changed for Mrs Alison Higgs on 8 August 2018 (2 pages)
19 November 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 8 August 2018 (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
21 August 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 June 2018	Director's details changed for Alsion Higgs on 1 August 2017 (2 pages)
29 May 2018	Previous accounting period shortened from 29 August 2017 to 28 August 2017 (1 page)
18 December 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page)
11 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 August 2017	Current accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
30 August 2017	Current accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
18 August 2017	Director's details changed for Mr Kevin Higgs on 14 August 2017 (2 pages)
18 August 2017	Change of details for Mrs Alison Higgs as a person with significant control on 14 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Change of details for Mrs Alison Higgs as a person with significant control on 14 August 2017 (2 pages)
18 August 2017	Change of details for Mr Kevin Higgs as a person with significant control on 14 August 2017 (2 pages)
18 August 2017	Change of details for Mr Kevin Higgs as a person with significant control on 14 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Kevin Higgs on 14 August 2017 (2 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
7 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 May 2016	Appointment of Mr Kevin Higgs as a director on 12 August 2014 (2 pages)
9 May 2016	Appointment of Mr Kevin Higgs as a director on 12 August 2014 (2 pages)
6 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 25,000 (4 pages)
6 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 25,000 (4 pages)
16 June 2015	Termination of appointment of a director (1 page)
16 June 2015	Termination of appointment of a director (1 page)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 25,000 (5 pages)
22 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 25,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (5 pages)
28 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 25,000 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
19 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
19 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Alsion Higgs on 9 August 2010 (2 pages)
19 October 2010	Director's details changed for Alsion Higgs on 9 August 2010 (2 pages)
19 October 2010	Director's details changed for Alsion Higgs on 9 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Statement of capital following an allotment of shares on 12 October 2009 GBP 25,000 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 12 October 2009 GBP 25,000 (2 pages)
16 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 November 2008	Return made up to 10/08/08; full list of members (3 pages)
12 November 2008	Return made up to 10/08/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007	Return made up to 10/08/07; full list of members (2 pages)
19 September 2007	Return made up to 10/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: langwood house 63-81 high street ricksmanworth hertfordshire WD3 1EQ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: langwood house 63-81 high street ricksmanworth hertfordshire WD3 1EQ (1 page)
8 August 2007	Company name changed whichfactor.com LIMITED\certificate issued on 08/08/07 (2 pages)
8 August 2007	Company name changed whichfactor.com LIMITED\certificate issued on 08/08/07 (2 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
11 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
18 September 2006	Return made up to 10/08/06; full list of members (2 pages)
18 September 2006	Return made up to 10/08/06; full list of members (2 pages)
25 August 2006	New director appointed (7 pages)
25 August 2006	New director appointed (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 September 2005	Return made up to 10/08/05; full list of members (2 pages)
19 September 2005	Return made up to 10/08/05; full list of members (2 pages)
16 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
16 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
13 September 2004	Return made up to 10/08/04; full list of members (6 pages)
13 September 2004	Return made up to 10/08/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 August 2003	Return made up to 10/08/03; full list of members (6 pages)
28 August 2003	Return made up to 10/08/03; full list of members (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 August 2002	Return made up to 10/08/02; full list of members (6 pages)
16 August 2002	Return made up to 10/08/02; full list of members (6 pages)
27 February 2002	Return made up to 10/08/01; full list of members (6 pages)
27 February 2002	Return made up to 10/08/01; full list of members (6 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: armida LIMITED bell walk house, bell walk uckfield east sussex TN22 5DQ (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: armida LIMITED bell walk house, bell walk uckfield east sussex TN22 5DQ (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
10 August 2000	Incorporation (20 pages)
10 August 2000	Incorporation (20 pages)

Beautyvell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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