B Never Too Busy to Be Beautiful Limited

Active04752601 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Rowena Jacqueline Bird
Owned by
Accounts type
Micro entity
Region
South West
Address
29 High Street
Poole
Dorset
BH15 1AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bird, Rowena Jacqueline
Director · Appointed 28 February 2007
British
Born October 1959 (67)
Secretary · Appointed 27 November 2006
British
Director · Appointed 2 May 2003
British
Born June 1953 (73)
Director · Appointed 2 May 2003
British
Born July 1952 (74)
Officer history (3 former)
28 February 2007
Appointed Bird, Rowena Jacqueline as Director
27 November 2006
Appointed Bygrave, Karl Joseph as Secretary
27 November 2006
Resigned Arnott, David Masterton as Secretary
2 May 2003
Appointed Constantine, Margaret Joan as Director
2 May 2003
Appointed Constantine, Mark as Director
2 May 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
2 May 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
2 May 2003
Appointed Dmcs Directors Limited as Corporate Director
2 May 2003
Resigned Dmcs Directors Limited as Corporate Director
2 May 2003
Appointed Arnott, David Masterton 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02940032

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lush Ltd. Owns 75–100% of shares
B Never Too Busy to Be Beautiful Limited This company Owns 75–100% of shares
Investment 1234 Ltd Owns 75–100% of shares
Lush Global Digital Limited Owns 75–100% of shares
Lush Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,462,855

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,462,855 £3,462,855 £3,462,855 £3,462,855 £3,462,855 £3,462,855
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Creditors (< 1 year)£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855
Net Current Assets£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855
Net Assets£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855
Shareholder Funds£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855£3,462,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates2 May 2026
4 May 2026Director's details changed
25 March 2026Micro company accounts30 June 2025
3 December 2025Secretary's details changed
3 December 2025Director's details changed
Show all recent filings

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