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Company Information for

BEAUTY BASE LIMITED

UNIT 13 SPACE BUSINESS PARK, ABBEY ROAD, ABBEY ROAD, LONDON, NW10 7SU,
Company Registration Number
01391641
Private Limited Company
Active

Company Overview

About Beauty Base Ltd
BEAUTY BASE LIMITED was founded on 1978-09-29 and has its registered office in Abbey Road. The organisation's status is listed as "Active". Beauty Base Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEAUTY BASE LIMITED
 
Legal Registered Office
UNIT 13 SPACE BUSINESS PARK
ABBEY ROAD
ABBEY ROAD
LONDON
NW10 7SU
Other companies in NW10
 
Filing Information
Company Number 01391641
Company ID Number 01391641
Date formed 1978-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts GROUP
Last Datalog update: 2018-03-07 23:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY BASE LIMITED
Companies with same name BEAUTY BASE LIMITED
The following companies were found which have the same name as BEAUTY BASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY BASE LIMITED Active Company formed on the 2006-11-16

Company Officers of BEAUTY BASE LIMITED

Current Directors
Officer Role Date Appointed
TAHIRA PARVEEN JACOBS
Director 1990-12-31
RAHEEMA AL FARSI
Company Secretary 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED JAL AL UD DIN RUMI JHAMANEY
Director 2006-11-13 2013-11-05
TAHIRA PARVEEN JACOBS
Company Secretary 1990-12-31 2009-07-27
HOOSAIN ISMAIL JACOBS
Director 1990-12-31 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIRA PARVEEN JACOBS BEAUTY BASE ON-LINE LIMITED Director 2009-01-07 CURRENT 2007-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-28AR0131/12/15 FULL LIST
2015-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05AR0131/12/14 FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-15AR0131/12/13 FULL LIST
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JHAMANEY
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-01-29AR0131/12/12 FULL LIST
2012-06-25AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-30AR0131/12/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-15AR0131/12/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-20AR0131/12/09 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED JAL AL UD DIN RUMI JHAMANEY / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHIRA PARVEEN JACOBS / 20/02/2010
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY TAHIRA JACOBS
2009-08-14288aSECRETARY APPOINTED RAHEEMA AL FARSI
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-20363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13123NC INC ALREADY ADJUSTED 06/11/07
2007-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-13RES04£ NC 50000/100000 06/11
2007-10-25RES13RE SUB DIVISION 11/10/07
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 117 SUTTON LANE HOUNSLOW MIDDX TW3 4JL
2006-11-30123NC INC ALREADY ADJUSTED 13/11/06
2006-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-30RES04£ NC 100/50000 13/11/
2006-11-3088(2)RAD 13/11/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29244DELIVERY EXT'D 3 MTH 31/08/05
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02244DELIVERY EXT'D 3 MTH 31/08/02
2003-03-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-15244DELIVERY EXT'D 3 MTH 31/08/01
2002-02-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-17244DELIVERY EXT'D 3 MTH 31/08/00
2001-04-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-23244DELIVERY EXT'D 3 MTH 31/08/99
2000-04-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-05244DELIVERY EXT'D 3 MTH 31/08/98
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-24244DELIVERY EXT'D 3 MTH 31/08/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BEAUTY BASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY BASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-05-27 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-05-23 Outstanding MEDIA RESOLUTION LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTY BASE LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTY BASE LIMITED registering or being granted any patents
Domain Names

BEAUTY BASE LIMITED owns 2 domain names.

railworth.co.uk   beautybase.co.uk  

Trademarks
We have not found any records of BEAUTY BASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY BASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BEAUTY BASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY BASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEAUTY BASE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-11-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2011-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-08-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2011-06-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2011-03-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-12-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-11-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-09-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-08-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2010-07-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-05-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-03-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY BASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTY BASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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