Beautywise Limited

Active02714887 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Dormant
Region
Yorkshire
Address
Tower House
Westfield Industrial Estate
Kirk Lane Yeadon
LS19 7LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2026
Last conf. stmt
14 May 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 1992
British
Born December 1948 (77)
Officer history (3 former)
30 April 2024
Resigned Mottram, Susan as Secretary
14 May 1992
Appointed Mottram (Deceased), Paul as Director
14 May 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 May 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 May 1992
Appointed Cohen, Violet as Nominee Director
14 May 1992
Resigned Cohen, Violet as Nominee Director
14 May 1992
Appointed Mottram, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 01790687
Former controllers (1)
27 March 2025
Ceased Paul Mottram — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beautywise Limited This company Owns 75–100% of shares
Drammock International Limited Owns 75–100% of shares
Nicholas James (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 March 2025
16 June 2025Cessation of a person with significant control
16 June 2025Notification of a person with significant control
16 June 2025Confirmation statement with no updates14 May 2025
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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