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Company Information for

BEAUTY BOX LIMITED

VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, CF64 2AH,
Company Registration Number
10788125
Private Limited Company
Active

Company Overview

About Beauty Box Ltd
BEAUTY BOX LIMITED was founded on 2017-05-24 and has its registered office in Penarth. The organisation's status is listed as "Active". Beauty Box Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAUTY BOX LIMITED
 
Legal Registered Office
VILLA HOUSE
7 HERBERT TERRACE
PENARTH
CF64 2AH
 
Filing Information
Company Number 10788125
Company ID Number 10788125
Date formed 2017-05-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 21/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:03:18
Primary Source:Companies House
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Companies with same name BEAUTY BOX LIMITED
The following companies were found which have the same name as BEAUTY BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY BOX (BOTHWELL) LTD 19 GADWALL GROVE MOTHERWELL UNITED KINGDOM ML1 2FQ Dissolved Company formed on the 2011-04-11
BEAUTY BOX (EDINBURGH) LTD. 172 BABERTON MAINS DRIVE EDINBURGH EH14 3DZ Dissolved Company formed on the 2009-09-25
BEAUTY BOX (HULL) LIMITED 116 Golf Links Road Hull HU6 8RB Active - Proposal to Strike off Company formed on the 2003-04-01
BEAUTY BOX (MELTON) LTD 123 EDWARD AVENUE EDWARD AVENUE LEICESTER LE3 2PE Active Company formed on the 2005-01-28
BEAUTY BOX (SCOTLAND) LTD. 60 CONSTITUTION STREET EDINBURGH EH6 6RR Dissolved Company formed on the 2008-04-10
BEAUTY BOX (SURREY) LIMITED TC MEDISPA 101 HARE LANE CLAYGATE SURREY KT10 0QX Active Company formed on the 2002-01-04
BEAUTY BOX (SYDENHAM) LTD. C/O ACCOUNTS ASSIST ACCOUNTANTS UNIT 97 - CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS Active Company formed on the 2008-06-16
BEAUTY BOX (WARWICK) LIMITED 2 SLADE HILL, HAMPTON MAGNA WARWICK WARWICK WARWICKSHIRE CV35 8SA Dissolved Company formed on the 2007-04-27
BEAUTY BOX BRISTOL LIMITED 9 SHRUBBERY COTTAGES REDLAND BRISTOL BS6 6SY Active Company formed on the 2007-12-12
BEAUTY BOX EDGWARE LTD 16 Station Road Edgware MIDDLESEX HA8 7AB Liquidation Company formed on the 2012-11-07
BEAUTY BOX ENGLAND LIMITED UNIT 6 HOUNSLOW BUSINESS PARK, ALICE WAY HOUNSLOW MIDDLESEX TW3 3UD Dissolved Company formed on the 2012-01-24
BEAUTY BOX EUXTON LIMITED 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD Active Company formed on the 2013-06-04
BEAUTY BOX INC LTD 11 WILTSHIRE ROAD THORNTON HEATH UNITED KINGDOM CR7 7QP Dissolved Company formed on the 2011-11-07
BEAUTY BOX LIMITED 127 CRAYTHORNE AVENUE BIRMINGHAM ENGLAND B20 1HL Dissolved Company formed on the 2013-04-12
BEAUTY BOX MARKETING LIMITED 15 CHURCH STREET WELLINGHAM HOUSE WELWYN HERTFORDSHIRE AL6 9LN Dissolved Company formed on the 2005-09-26
BEAUTY BOX THERAPY LIMITED FENN FARM FENN STREET ST. MARY HOO ROCHESTER ME3 8QS Active Company formed on the 2008-06-16
BEAUTY BOX TREATMENTS LTD. 1 SHEFFIELD ROAD KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 2DX Active - Proposal to Strike off Company formed on the 2008-09-04
BEAUTY BOXES (UK) LTD FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE THE DRIVE BRENTWOOD CM13 3BE Dissolved Company formed on the 2006-05-31
BEAUTY BOX (DENMEAD) LTD 2ND FLOOR LEIGH HOUSE 7 STATION APPROACH BEXLEYHEATH KENT DA7 4QP Dissolved Company formed on the 2013-12-20
BEAUTY BOX DERBY LTD 79 LITTLEOVER LANE DERBY ENGLAND DE23 6JH Dissolved Company formed on the 2014-05-07

Company Officers of BEAUTY BOX LIMITED

Current Directors
Officer Role Date Appointed
ESQUARE LTD
 Company Secretary 2017-09-04
MICHAEL WILLIAM NOTTLE
 Director 2017-05-24
CHANYA SLORACH
 Director 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESQUARE LTD INSTALLATION MANAGEMENT SERVICES LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ESQUARE LTD CRYPTOMOSTLYDAILY LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
ESQUARE LTD CK TRANSFORMATION LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
ESQUARE LTD PILATES WITH HANNAH LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD HANNAHS HOME HELP LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD MARINA BUSINESS SERVICES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
ESQUARE LTD MELLOY (HOLDINGS) LIMITED Company Secretary 2017-04-01 CURRENT 2011-05-27 Active
ESQUARE LTD BLU CONSULTANCY LTD Company Secretary 2016-10-11 CURRENT 2015-05-05 Dissolved 2017-10-10
ESQUARE LTD SPC CONSULTANCY SERVICES LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Liquidation
ESQUARE LTD DDHS (SOTON) LIMITED Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
ESQUARE LTD TIM RAIKES LIMITED Company Secretary 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ESQUARE LTD USED WOODWORKING MACHINES LIMITED Company Secretary 2016-04-19 CURRENT 2004-08-20 Liquidation
ESQUARE LTD BLU SAPPHIRE LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ESQUARE LTD FOUNTAINHEAD TECHNOLOGIES LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
ESQUARE LTD LUVIA JOINERY LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ESQUARE LTD PENARTH CARPENTRY & BUILDING SERVICES LTD Company Secretary 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
ESQUARE LTD PJ TRANSFORMATION LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2018-02-27
ESQUARE LTD AIR TRAMPOLINE (GATESHEAD) LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ESQUARE LTD KATY EDMUNDS CONSULTING LTD Company Secretary 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-04-17
ESQUARE LTD JS&CD LTD Company Secretary 2015-08-10 CURRENT 2014-07-15 Active
ESQUARE LTD AIR TRAMPOLINE (GRIMSBY) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (NOTTINGHAM) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (GLASGOW) LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (PLYMOUTH) LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (BARNSLEY) LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ESQUARE LTD K-TAX LIMITED Company Secretary 2015-03-24 CURRENT 2005-04-22 Active
ESQUARE LTD GYM-STUFF LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
ESQUARE LTD PENARTH JOINERY LTD Company Secretary 2015-02-12 CURRENT 2015-02-11 Active
ESQUARE LTD STOKES CASE MANAGEMENT LTD Company Secretary 2015-01-01 CURRENT 2014-07-10 Active
ESQUARE LTD INK-COGNITO CARDIFF LIMITED Company Secretary 2014-12-20 CURRENT 2013-04-15 Active - Proposal to Strike off
ESQUARE LTD LOWEL LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-02-07
ESQUARE LTD VARGO CONSORTIUM LIMITED Company Secretary 2014-10-01 CURRENT 2013-09-09 Dissolved 2018-02-27
ESQUARE LTD VARGO TRANSFORMATION LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ESQUARE LTD EXCEL AUTO MOTORS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2018-02-27
ESQUARE LTD TAMBAR LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-01-31
ESQUARE LTD APC ELECTRICAL (CARDIFF) LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
ESQUARE LTD K & G CONSTRUCTION LIMITED Company Secretary 2014-07-15 CURRENT 2013-01-08 Dissolved 2018-06-19
ESQUARE LTD MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
ESQUARE LTD BLUBERRY BEARS DAY NURSERY LIMITED Company Secretary 2014-07-09 CURRENT 2013-04-11 Dissolved 2015-11-24
ESQUARE LTD CB CONSULTANTS (PENARTH) LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-11-21
ESQUARE LTD HCM (PORTHCAWL) LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
ESQUARE LTD LBP CONSULTING LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-30
ESQUARE LTD PENARTH DENTAL HEALTHCARE LTD Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
ESQUARE LTD THE BRIDGE END INN LTD Company Secretary 2013-09-01 CURRENT 2009-08-17 Active
ESQUARE LTD COGNITION TRAINING LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-22 Active
ESQUARE LTD 93 CONSULTING LIMITED Company Secretary 2013-03-11 CURRENT 2012-03-06 Dissolved 2015-10-09
ESQUARE LTD FIRST RATE TRAINING LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-15 Active
ESQUARE LTD PROEN LTD Company Secretary 2013-01-01 CURRENT 2011-09-16 Active - Proposal to Strike off
ESQUARE LTD FFOS FARM LIMITED Company Secretary 2012-11-16 CURRENT 2012-03-07 Dissolved 2015-03-04
ESQUARE LTD WDW SOLUTIONS LTD Company Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2015-09-29
ESQUARE LTD MORGAN ATLANTIC (HOLDINGS) LTD Company Secretary 2012-10-15 CURRENT 2004-03-22 Active
ESQUARE LTD CENTRAL MAINTENANCE LONDON LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
ESQUARE LTD FFOS FARM DISTRIBUTION LTD Company Secretary 2012-09-01 CURRENT 2010-11-05 Dissolved 2015-03-18
ESQUARE LTD THE WHEATSHEAF (CAERPHILLY) LTD Company Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-09-13
ESQUARE LTD CJK BUSINESS SOLUTIONS LTD Company Secretary 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
ESQUARE LTD SOCIAL WORK CONSULTANCY (WALES) LTD Company Secretary 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
ESQUARE LTD SILVERTRAM LIMITED Company Secretary 2011-03-01 CURRENT 1983-01-12 Liquidation
ESQUARE LTD DJ CONSULTANCY (MANCHESTER) LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
ESQUARE LTD PURPLE PEAR LIMITED Company Secretary 2010-11-18 CURRENT 2007-09-10 Active - Proposal to Strike off
ESQUARE LTD ABACUS ASSURANCE FINANCIAL SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2006-02-23 Active
ESQUARE LTD DARBENOLI LTD Company Secretary 2009-07-24 CURRENT 2009-07-24 Dissolved 2016-09-20
ESQUARE LTD PHIL BLOSS ELECTRICAL LTD Company Secretary 2009-04-22 CURRENT 2009-04-22 Active
ESQUARE LTD COLOMBIA ADVENTURES LTD Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-02-18
ESQUARE LTD PHOENIX CONSTRUCTION (WALES) LTD Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
ESQUARE LTD MORTGAGE SOLUTIONS (WALES) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2017-02-14
ESQUARE LTD D. LANE LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Dissolved 2014-08-12
MICHAEL WILLIAM NOTTLE ELTON SOLUTIONS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Liquidation

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
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-01-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO SLORACH
2020-10-05PSC09Withdrawal of a person with significant control statement on 2020-10-05
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM NOTTLE
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM NOTTLE
2019-09-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AP01DIRECTOR APPOINTED MR HUGO ALEXANDER SLORACH
2019-06-11AP01DIRECTOR APPOINTED MR HUGO ALEXANDER SLORACH
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA01Previous accounting period shortened from 31/05/18 TO 30/04/18
2018-06-28AA01Previous accounting period shortened from 31/05/18 TO 30/04/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-09-04CH01Director's details changed for Mrs Chanya Slorach on 2017-05-24
2017-09-04AP04Appointment of Esquare Ltd as company secretary on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 15 Dowland Road Penarth Vale of Glamorgan CF64 3QX Wales
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BEAUTY BOX 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 BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOX LIMITED

Intangible Assets
Patents
We have not found any records of BEAUTY BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY BOX LIMITED
Trademarks
We have not found any records of BEAUTY BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY BOX 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 (96020 - Hairdressing and other beauty treatment) as BEAUTY BOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY BOX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY BOX 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 BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF64 2AH