Beauty Wholesale Limited

Active03783921 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Accounts type
Dormant
Address
Primera Accountants Limited
First Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 1999
British
Born June 1965 (61)
Officer history (4 former)
30 June 2018
Resigned Nasser, Ferzana as Secretary
31 March 2013
Resigned Mussa, Gulam Abbas, Mr. as Director
2 January 2008
Appointed Mussa, Gulam Abbas, Mr. as Director
8 June 1999
Appointed Nasser, Gulam as Director
8 June 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
8 June 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
8 June 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 June 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 June 1999
Appointed Nasser, Ferzana as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06276544

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beauty Wholesale Limited This company Owns 75–100% of shares
Kaniz International Limited Owns 75–100% of shares
Mamado International Limited Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2024 2025 (£337,828) (£791,256) (£710,218) £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£406,433£494,802
Current Assets£18,948£1,413,492£1,494,028£1,849,980
Debtors£0£1,304,616£1,332,616£1,316,045
Cash£1£1£18,948£18,252£6,148£100,385
Creditors (< 1 year)£0£6,394£2,123,710£2,614,495£2,588,598
Net Current Assets£12,554(£710,218)(£1,120,467)(£738,618)
Net Assets£1£1(£710,218)(£791,256)(£337,828)
Shareholder Funds£1£1£12,554(£710,218)(£791,256)(£337,828)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates28 March 2026
31 December 2025Accounts for a dormant company31 March 2025
1 May 2025Confirmation statement with no updates28 March 2025
26 December 2024Accounts for a dormant company31 March 2024
3 May 2024Registration of a charge
Show all recent filings

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