Beauty Secrets Salon And Spa Limited
- Company number
- 06685134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Karen Jane | Director | 1 Sep 2020 | |
| MARTIN, Timothy John | Director | 1 Sep 2019 | |
| MARTIN, Timothy John | Secretary | 1 Sep 2008 | |
| MARTIN, Beryl Jane | Director | 1 Sep 2008 | 1 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Jane Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | |
| Mr Timothy John Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2019 | |
| Beryl Jane Martin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 | - |
| 31 Dec 2024 Dormant | £2 | £2 | - |
| 31 Dec 2023 Dormant | £2 | £2 | - |
| 30 Sep 2022 | £2 | - | 1 |
| 30 Sep 2021 Dormant | £2 | £2 | - |
| 30 Sep 2020 Dormant | £2 | £2 | - |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 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
- Alexander Pearce Limited (00647723)
- Ampersand Partnership Limited (07758717)
- Beauty Secrets Limited (06685132)
- Bond Clarke Limited (07679307)
- Brand Frontier Group Limited (04141016)
- Claremont Bespoke Ltd (14313327)
- Cobird Limited (03426189)
- Corncrake Limited (09356476)
- FM Future Limited (11817612)
- Gargonay Limited (09357068)