Beauty Triangle International Limited. Head office in London. Check Director.

Beauty Triangle International Limited, London

Beauty Triangle International Limited is a private limited company. Formerly, it was named Strip Distribution Limited (it was changed on 2020-03-06). Located at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE, the aforementioned 17 years old company was incorporated on 2007-02-16 and is classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
3 directors can be found in the company: Gareth P. (appointed on 07 December 2010), Danielle F. (appointed on 16 February 2007), Maria F. (appointed on 16 February 2007). As for the secretaries (1 in total), we can name: Marie F. (appointed on 16 February 2007).

About
Name: Beauty Triangle International Limited
Number: 06111814
Incorporation date: 2007-02-16
End of financial year: 29 April


Address:	12 Northfields Prospect Putney Bridge Road London SW18 1PE
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Danielle F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	511,034	860,349	1,512,901	2,614,864	2,825,127	1,808,681	3,875,567	4,650,141	4,712,802	4,564,995
Fixed Assets	266,300	262,276	262,214	313,730	293,242	381,836	363,526	355,595	349,226	361,819
Total Assets Less Current Liabilities	624,661	955,097	1,174,473	2,011,475	2,574,757	2,945,574	3,633,800	4,235,436	4,279,992	4,331,630
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	624,661	955,097	1,174,473	2,011,475	-	-	-	-	-	-
Tangible Fixed Assets	266,300	262,276	262,214	313,730	-	-	-	-	-	-

The deadline for Beauty Triangle International Limited confirmation statement filing is 2024-03-01. The previous one was sent on 2023-02-16. The due date for the next accounts filing is 29 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Danielle F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maria F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 16, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 16, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 16, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 6, 2020 filed on: 6th, March 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 16, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 18th, February 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 16, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates February 16, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 16, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AP01	On January 26, 2011 new director was appointed. filed on: 26th, January 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 16th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
288a	On March 15, 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2007 \| capital	Free Download (2 pages)
288a	On March 15, 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On March 15, 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288a	On March 15, 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2007 \| capital	Free Download (2 pages)
288a	On March 15, 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On March 15, 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (2 pages)
288b	On March 2, 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On March 2, 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On March 2, 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On March 2, 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2007 \| incorporation	Free Download (12 pages)

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