OpenCompanies

Beauty Secrets Limited

Company number
06685132
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2008
Nature of business
Other business support service activities n.e.c.
Hairdressing and other beauty treatment

Registered office

Chancery House
41a Hanger Hill
Weybridge
KT13 9XZ

Control

NameNature of controlNotifiedCeased
Beryl Jane Martin Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2019
Mrs Karen Jane Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2021
Mr Timothy John Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £198,372 £25,960 41
31 Dec 2023 £224,880 £75,653 39
30 Sep 2022 £215,988 £50,830 31
30 Sep 2021 £257,453 £176,112 32
30 Sep 2020 £241,376 £76,389 34
30 Sep 2019 £299,126 £31,610 39
30 Sep 2018 £370,991 £90,803 39
30 Sep 2017 £356,451 £109,169 39
30 Sep 2016 £286,152 £68,530 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 Dormant £1 £1 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 Dormant £1 £1 -

Connections

Companies at the same address

Data