Beach Beauty Ltd.

Company Name	Beach Beauty Ltd.
Director	Shalu Jain
Company Status	Active
Company Number	04971733
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Previous Name	West One Beauty Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Shalu Jain
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Parkway London NW1 7AH

Director Name	Miss Sally Frances Medcalf
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Baxendale London N20 0EG

Director Name	Mr Bijan Yousefzadeh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Old Park Ridings London N21 2ER

Secretary Name	Mr Bijan Yousefzadeh
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Old Park Ridings London N21 2ER

Director Name	Mrs Jannah Hesketh
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Parkway London NW1 7AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.beachbeauty.co.uk
Telephone	020 72678787
Telephone region	London

Location

Registered Address	76 Parkway London NW1 7AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

50 at £1	Mr Bijan Yousefzadeh 50.00% Ordinary
50 at £1	Ms Sally Frances Medcalf 50.00% Ordinary

Financials

Year	2014
Net Worth	£265,672
Cash	£263,278
Current Liabilities	£17,893

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Charges

9 January 2006	Delivered on: 21 January 2006 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Classification: Rent deposit deed Secured details: Â£7,000.00 due or to become due from the company to. Particulars: The rent security deposit of Â£7,000.00. Outstanding

Filing History

31 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
15 July 2022	Compulsory strike-off action has been discontinued (1 page)
14 July 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
14 July 2022	Termination of appointment of Jannah Hesketh as a director on 31 July 2021 (1 page)
14 July 2022	Notification of Shalu Jain as a person with significant control on 1 August 2021 (2 pages)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
19 May 2022	Appointment of Mrs Shalu Jain as a director on 1 August 2021 (2 pages)
19 May 2022	Cessation of Jannah Haidrani as a person with significant control on 31 July 2021 (1 page)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
8 December 2021	Previous accounting period extended from 31 May 2021 to 31 July 2021 (1 page)
31 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
12 November 2020	Director's details changed for Ms Jannah Haidrani on 4 April 2018 (2 pages)
12 November 2020	Change of details for Ms Jannah Haidrani as a person with significant control on 4 May 2018 (2 pages)
11 August 2020	Change of details for Ms Jannah Haidrani as a person with significant control on 1 June 2016 (2 pages)
10 August 2020	Change of details for Ms Jannah Haidrani as a person with significant control on 1 June 2016 (2 pages)
8 August 2020	Registered office address changed from Unit - 10 2nd Floor Verulam Industrial Estate London Road St. Albans AL1 1JB United Kingdom to 76 Parkway London NW1 7AH on 8 August 2020 (1 page)
8 August 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
7 August 2020	Cessation of Michael Hesketh as a person with significant control on 1 June 2016 (1 page)
7 August 2020	Change of details for Ms Jannah Haidrani as a person with significant control on 19 June 2018 (2 pages)
7 August 2020	Change of details for Ms Jannah Haidrani as a person with significant control on 1 June 2016 (2 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
25 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 October 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 June 2018	Registered office address changed from 10 Western Road Romford RM1 3JT to Unit - 10 2nd Floor Verulam Industrial Estate London Road St. Albans AL1 1JB on 19 June 2018 (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
20 April 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 September 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
20 September 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
20 July 2016	Termination of appointment of Sally Frances Medcalf as a director on 31 May 2016 (1 page)
20 July 2016	Termination of appointment of Bijan Yousefzadeh as a director on 31 May 2016 (1 page)
20 July 2016	Termination of appointment of Bijan Yousefzadeh as a secretary on 31 May 2016 (1 page)
20 July 2016	Appointment of Ms Jannah Haidrani as a director on 31 May 2016 (2 pages)
20 July 2016	Termination of appointment of Sally Frances Medcalf as a director on 31 May 2016 (1 page)
20 July 2016	Termination of appointment of Bijan Yousefzadeh as a director on 31 May 2016 (1 page)
20 July 2016	Appointment of Ms Jannah Haidrani as a director on 31 May 2016 (2 pages)
20 July 2016	Termination of appointment of Bijan Yousefzadeh as a secretary on 31 May 2016 (1 page)
21 March 2016	Satisfaction of charge 1 in full (4 pages)
21 March 2016	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
8 August 2013	Change of name notice (2 pages)
8 August 2013	Change of name notice (2 pages)
8 August 2013	Company name changed west one beauty LTD\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-05 (2 pages)
8 August 2013	Company name changed west one beauty LTD\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-05 (2 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 13 July 2011 (1 page)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2009	Director's details changed for Sally Frances Medcalf on 20 November 2009 (2 pages)
2 December 2009	Director's details changed for Bijan Yousefzadeh on 20 November 2009 (2 pages)
2 December 2009	Director's details changed for Bijan Yousefzadeh on 20 November 2009 (2 pages)
2 December 2009	Director's details changed for Sally Frances Medcalf on 20 November 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 20/11/07; full list of members (6 pages)
2 January 2008	Return made up to 20/11/07; full list of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 April 2007	Registered office changed on 28/04/07 from: joseph & co chartered accountant & registered auditors 128 east barnet road new barnet hertfordshire EN4 8RE (1 page)
28 April 2007	Registered office changed on 28/04/07 from: joseph & co chartered accountant & registered auditors 128 east barnet road new barnet hertfordshire EN4 8RE (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 November 2005	Return made up to 20/11/05; full list of members (7 pages)
21 November 2005	Return made up to 20/11/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 20/11/04; full list of members (7 pages)
12 January 2005	Return made up to 20/11/04; full list of members (7 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 128 east barnet road new barnet herts EN4 8RE (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 128 east barnet road new barnet herts EN4 8RE (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
20 November 2003	Incorporation (9 pages)
20 November 2003	Incorporation (9 pages)

Beach Beauty Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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