Be Beautiful (1) Ltd. Head office in Preston. Check Director.

Be Beautiful (1) Ltd, Preston

Be Beautiful (1) Ltd is a private limited company. Situated at 224 Watling Street Road, Fulwood, Preston PR2 8AD, the above-mentioned 19 years old company was incorporated on 2005-04-22 and is categorised as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in the business: Rebecca S. (appointed on 10 October 2022).

About
Name: Be Beautiful (1) Ltd
Number: 05433949
Incorporation date: 2005-04-22
End of financial year: 31 October


Address:	224 Watling Street Road Fulwood Preston PR2 8AD
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Be Beautiful Holdings Ltd

10 October 2022

Address	224 Watling Street Road, Fulwood, Preston, PR2 8AD, England
Legal authority	Limited Company Act 1985
Legal form	Limited Company
Nature of control:	75,01-100% shares

Rebecca S.

3 October 2022 - 10 October 2022

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

David G.

6 April 2016 - 3 October 2022

Nature of control:	25-50% shares

Deborah G.

6 April 2016 - 3 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	16,280	58,914	61,413	62,183	125,531	67,008	49,050	40,985	104,542	123,876	22,690
Fixed Assets	152,203	142,156	144,489	156,541	183,686	160,597	147,923	139,532	160,284	155,547	111,715
Total Assets Less Current Liabilities	14,447	140,444	143,766	153,724	223,328	167,024	143,365	126,236	144,604	199,952	68,815
Intangible Fixed Assets	4,800	4,200	3,600	3,000	1,200	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	8,655	19,621	15,772	551	92,960	-	-	-	-	-	-
Tangible Fixed Assets	147,403	137,956	140,889	153,541	182,486	-	-	-	-	-	-

The due date for Be Beautiful (1) Ltd confirmation statement filing is 2024-03-01. The last confirmation statement was submitted on 2023-02-16. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Be Beautiful Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Watling Street Road, Fulwood, PR2 8AD Preston. Rebecca S. who has over 3/4 of shares, 3/4 to full of voting rights. David G. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 3rd October 2022 filed on: 27th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd October 2022 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th October 2022. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 25th, August 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address 224 Watling Street Road Fulwood Preston PR2 8AD. Change occurred on Tuesday 10th September 2019. Company's previous address: 9 Victoria Road Fulwood Preston Lancashire. filed on: 10th, September 2019 \| address	Free Download (1 page)
CH01	On Monday 9th September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CH01	On Monday 9th September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 10th, April 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 26th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th May 2016 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 224 Watling Street Road Fulwood Preston Lancs PR2 8AD filed on: 10th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 18th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
AP01	New director appointment on Wednesday 7th May 2014. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 22 Watling Street Road Fulwood Preston Lancs PR2 8AD England filed on: 20th, June 2012 \| address	Free Download (1 page)
CH03	On Friday 20th April 2012 secretary's details were changed filed on: 20th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
CH01	On Friday 20th April 2012 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 14th February 2012 from 224 Watling Street Road Fulwood Preston PR2 8AD England filed on: 14th, February 2012 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 14th February 2012. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 2nd August 2011 from 2 Fairways Fulwood Preston PR2 8FX filed on: 2nd, August 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 2nd August 2011 from C/O Paul Gaywood 2 Fairways Fulwood Preston PR2 8FX England filed on: 2nd, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 12th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 25th, August 2010 \| accounts	Free Download (10 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, April 2010 \| address	Free Download (1 page)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to Wednesday 30th September 2009 (was Saturday 31st October 2009). filed on: 24th, January 2010 \| accounts	Free Download (2 pages)
AA	Partial exemption accounts data made up to Tuesday 30th September 2008 filed on: 7th, August 2009 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to Sunday 30th September 2007 filed on: 6th, August 2008 \| accounts	Free Download (10 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 10th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 10th, July 2007 \| accounts	Free Download (10 pages)
288c	Secretary's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/08/05 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
AA	Partial exemption accounts data made up to Wednesday 31st August 2005 filed on: 19th, June 2006 \| accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to Wednesday 31st August 2005 filed on: 19th, June 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/06 to 31/08/05 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 22nd April 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
288a	On Thursday 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On Thursday 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On Thursday 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On Thursday 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On Monday 25th April 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On Monday 25th April 2005 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
288b	On Monday 25th April 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (9 pages)

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