Body Beauty by Bernice Limited

Active04089713 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Annette Luker
Owned by
Annette Luker
Accounts type
Total exemption full
Region
South West
Address
20 High Street
Royal Wootton Bassett
Swindon
SN4 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Luker, Annette
Director · Appointed 30 April 2021
British
Born April 1981 (45)
Officer history (4 former)
30 April 2021
Appointed Luker, Annette as Director
30 April 2021
Resigned Fitz-Barton, Bernice Julie as Director
9 April 2021
Resigned Fitz-Barton, Stuart as Secretary
13 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 October 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director
13 October 2000
Resigned Brighton Director Limited as Corporate Nominee Director
13 October 2000
Appointed Fitz-Barton, Stuart as Secretary
13 October 2000
Appointed Fitz-Barton, Bernice Julie as Director

Ownership 1 active

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

Annette Luker
Individual · Notified 30 April 2021
Owns 75–100% of shares
British
Born April 1981 (45)
Former controllers (1)
30 April 2021
Ceased Bernice Fitz- Barton — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£7,185
Cash
£9,124
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £2,575 £7,716 £2,587 £8,403 £10,214 £12,252 £7,185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£253£424
Current Assets£11,673£19,019£20,355£21,231£18,504£21,223£6,706
Debtors£0
Cash£9,124£16,320£18,131£18,507£15,504£18,221£2,648
Creditors (< 1 year)£4,147£5,213£5,734£6,306£2,711£4,506
Creditors (> 1 year)£331£2,620£4,928£7,094£9,563£11,000
Net Current Assets£7,516£14,872£15,142£15,497£12,198£18,512£2,200
Net Assets£7,185£12,252£10,214£8,403£2,587£7,716£2,575
Shareholder Funds£2,587£7,716£2,575

Turnover£21,710£47,615
Cost of Sales£14,856£16,247
Gross Profit£6,854£31,368
Admin Expenses£12,832£13,673
Operating Profit£13,508£17,695
Profit Before Tax£13,523£17,700
Tax£2,602£3,411
Profit for Period£10,921£14,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates13 October 2026
19 June 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with updates13 October 2025
13 October 2025Director's details changed
5 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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