Beauty Box (Sydenham) Ltd.

Company Name	Beauty Box (Sydenham) Ltd.
Director	Wendy Susan Penny
Company Status	Active
Company Number	06620745
Category	Private Limited Company
Incorporation Date	16 June 2008(15 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Wendy Susan Penny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(same day as company formation)
Role	Beauty Consultant
Country of Residence	England
Correspondence Address	208 Halfway Street Sidcup Kent DA15 8DW

Secretary Name	Gary William Penny
Nationality	British
Status	Current
Appointed	16 June 2008(same day as company formation)
Role	Building Contractor
Correspondence Address	208 Halfway Street Sidcup Kent DA15 8DW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	C/O Accounts Assist Accountants Unit 97 - Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Wendy Susan Penny 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,508
Cash	£963
Current Liabilities	£6,191

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Filing History

12 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
26 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
29 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
23 January 2019	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to C/O Accounts Assist Accountants Unit 97 - Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 23 January 2019 (1 page)
25 November 2018	Micro company accounts made up to 5 April 2018 (2 pages)
6 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 5 April 2017 (5 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 July 2017	Notification of Wendy Susan Penny as a person with significant control on 16 June 2017 (2 pages)
5 July 2017	Notification of Wendy Susan Penny as a person with significant control on 16 June 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
19 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (6 pages)
19 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (6 pages)
10 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
10 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
14 November 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
14 November 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
17 June 2010	Director's details changed for Wendy Susan Penny on 16 August 2008 (1 page)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Wendy Susan Penny on 16 August 2008 (1 page)
17 June 2010	Director's details changed for Wendy Susan Penny on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Wendy Susan Penny on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Gary William Penny on 16 August 2008 (1 page)
17 June 2010	Secretary's details changed for Gary William Penny on 16 August 2008 (1 page)
17 June 2010	Director's details changed for Wendy Susan Penny on 1 October 2009 (2 pages)
15 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
13 July 2009	Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page)
13 July 2009	Accounting reference date shortened from 30/06/2009 to 05/04/2009 (1 page)
23 June 2009	Return made up to 16/06/09; full list of members (3 pages)
23 June 2009	Return made up to 16/06/09; full list of members (3 pages)
18 June 2008	Director appointed wendy susan penny (3 pages)
18 June 2008	Director appointed wendy susan penny (3 pages)
18 June 2008	Secretary appointed gary william penny (3 pages)
18 June 2008	Secretary appointed gary william penny (3 pages)
16 June 2008	Incorporation (18 pages)
16 June 2008	Appointment terminated director instant companies LIMITED (1 page)
16 June 2008	Incorporation (18 pages)
16 June 2008	Appointment terminated director instant companies LIMITED (1 page)

Beauty Box (Sydenham) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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