Babyliss UK Limited

Active02856411 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Total exemption full
Region
South East
Address
Maplewood Chineham Business Park
Crockford Lane
Basingstoke
RG24 8YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2008
British
Born September 1964 (62)
Officer history (12 former)
31 August 2024
Resigned White, Nicola Louise as Secretary
17 August 2021
Appointed White, Nicola Louise as Secretary
31 July 2020
Resigned Chessell, Christine Marie as Secretary
14 February 2012
Resigned Yannotta, Patrick Peter as Director
14 February 2012
Resigned Margulies, Richard Alan as Director
15 April 2009
Resigned Broom, John Alexander as Director
16 April 2008
Appointed Nuttall, Ian Christopher as Director
24 September 2001
Appointed Yannotta, Patrick Peter as Director
17 September 2001
Appointed Broom, John Alexander as Director
17 September 2001
Appointed Chessell, Christine Marie as Secretary
17 September 2001
Resigned Broom, John Alexander as Secretary
2 August 2000
Resigned Rizzuto, Leandro Peter as Director
24 July 1996
Resigned Russell, Simon James as Director
1 March 1996
Appointed Broom, John Alexander as Secretary
1 March 1996
Resigned Burns, Christopher as Secretary
1 September 1994
Appointed Burns, Christopher as Secretary
1 September 1994
Resigned Margulies, Richard Alan as Secretary
29 November 1993
Appointed Russell, Simon James as Director
29 November 1993
Appointed Rizzuto, Leandro Peter as Director
29 November 1993
Appointed Margulies, Richard Alan as Director
29 November 1993
Appointed Margulies, Richard Alan as Secretary
29 November 1993
Resigned Legist Directors Limited as Corporate Nominee Director
29 November 1993
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
23 September 1993
Appointed Legist Directors Limited as Corporate Nominee Director
23 September 1993
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1134488
Former controllers (1)
31 July 2020
Ceased Christine Marie Chessell — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Babyliss UK Limited This company Owns 75–100% of shares
Revolution Park Management Company Limited Holds 25–50% of voting rights

Financials

Trend

Shareholder Funds
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
28 August 2026Total exemption full accounts31 December 2025
16 September 2025Change of details for a person with significant control
16 September 2025Change of details for a person with significant control
16 September 2025Director's details changed
Show all recent filings

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