Beauty Consultants Bureau Limited

Active04485412 Private limited company
Incorporated
14 July 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Owned by
Heather Francis
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 October 2010
Resigned Francis, Faye Lara as Director
31 October 2010
Appointed Francis, Heather as Director
31 October 2010
1 September 2010
Resigned Professional Appointments Limited as Corporate Secretary
1 September 2010
Appointed Begbies Professional Appointments Limited as Corporate Secretary
26 October 2009
26 October 2009
Appointed Francis, Faye Lara as Director
26 October 2009
Resigned Measures, David as Director
16 July 2002
Appointed Measures, David as Director
16 July 2002
Appointed Professional Appointments Limited as Corporate Secretary
15 July 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
14 July 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
14 July 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1948 (78)

Financials

Net Assets
(£16,887)
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£16,887) (£16,887) (£16,887) (£16,887) (£16,887) (£16,887)
Balance sheet detail
202420232022202120202019
Current Assets£365£365£365£365£365£365
Creditors (< 1 year)£17,252£17,252£17,252£17,252£17,252£17,252
Net Current Assets(£16,887)(£16,887)(£16,887)(£16,887)(£16,887)(£16,887)
Net Assets(£16,887)(£16,887)(£16,887)(£16,887)(£16,887)(£16,887)
Shareholder Funds(£16,887)(£16,887)(£16,887)(£16,887)(£16,887)(£16,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
8 September 2026Micro company accounts31 December 2025
29 July 2026Confirmation statement with no updates14 July 2026
27 August 2025Confirmation statement with no updates14 July 2025
21 August 2025Micro company accounts31 December 2024
Show all recent filings

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