Barefaced Beauty Ltd. Head office in London. Check Director.

Barefaced Beauty Ltd, London

Barefaced Beauty Ltd is a private limited company. Previously, it was called Pure Minerals Limited (changed on 2005-12-29). Located at Suite 3020 Unit 3A, 34-35 Hatton Garden, Holborn, London EC1N 8DX, this 18 years old firm was incorporated on 2005-05-17 and is classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750), "wholesale of perfume and cosmetics" (SIC: 46450).
1 director can be found in the enterprise: Nadine A. (appointed on 18 February 2020).

About
Name: Barefaced Beauty Ltd
Number: 05454619
Incorporation date: 2005-05-17
End of financial year: 31 May


Address:	Suite 3020 Unit 3A, 34-35 Hatton Garden Holborn London EC1N 8DX
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Nadine A.

18 February 2020

Nature of control:	75,01-100% shares

Christoper R.

30 May 2019 - 14 February 2020

Nature of control:	75,01-100% shares

Nadine A.

6 April 2016 - 30 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	50,725	61,593	57,400	46,435	57,241	68,066	52,064	38,024	21,543	14,407
Fixed Assets	-	-	-	-	778	498	1,257	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	13,069	19,160	22,276	-	-	-	-	-	-	-
Tangible Fixed Assets	1,326	1,045	581	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,569	23,660	23,776	31,319	38,063	36,472	12,213	-	-	-

The date for Barefaced Beauty Ltd confirmation statement filing is 2024-05-31. The previous confirmation statement was sent on 2023-05-17. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Nadine A. that owns over 3/4 of shares. Christoper R. that owns over 3/4 of shares. Nadine A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 2023/05/18. New Address: Suite 3020 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX. Previous address: 7 Bell Yard London WC2A 2JR England filed on: 18th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/05/18. New Address: Suite 3020 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX. Previous address: 7 Bell Yard London WC2A 2JR England filed on: 18th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: 2022/01/03. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE filed on: 3rd, January 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 11th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
TM01	2020/02/14 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/18. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
TM01	2019/05/30 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/11. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20 capital
TM02	2015/05/01 - the day secretary's appointment was terminated filed on: 20th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/06/20 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 7th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/05/17 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 14th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, March 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed pure minerals LIMITEDcertificate issued on 29/12/05 filed on: 29th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pure minerals LIMITEDcertificate issued on 29/12/05 filed on: 29th, December 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 22/06/05 from: 14 emu close, heath and reach leighton buzzard bedfordshire LU7 0AT filed on: 22nd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: 14 emu close, heath and reach leighton buzzard bedfordshire LU7 0AT filed on: 22nd, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/16 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/16 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, May 2005 \| incorporation	Free Download (16 pages)

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