# Beauty Secrets Salon And Spa Limited

## Details

- **Company number:** [06685134](https://find-and-update.company-information.service.gov.uk/company/06685134)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Sep 2008
- **Registered office:** CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE, KT13 9XZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 1 Dec 2020 |  |
| Mr Timothy John Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | £2 | - |
| 31 Dec 2024 | £2 | £2 | - |
| 31 Dec 2023 | £2 | £2 | - |
| 30 Sep 2022 | £2 | - | 1 |
| 30 Sep 2021 | £2 | £2 | - |
| 30 Sep 2020 | £2 | £2 | - |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2014 | £1 | £1 | - |
| 30 Sep 2012 | £1 | £1 | - |
| 30 Sep 2009 | £1 | £1 | - |






## Companies at the same address

- [Alexander Pearce &amp; Son (Plant) Limited](/company/00852866) (00852866)
- [Alexander Pearce Limited](/company/00647723) (00647723)
- [Ampersand Partnership Limited](/company/07758717) (07758717)
- [Beauty Secrets Limited](/company/06685132) (06685132)
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