Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
My Beauty Tools Limited
- Incorporated
- 4 January 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Tian Liu
- Owned by
- Tian Liu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Croydon RoadBeckenhamBR3 4AB
Officers 1 active
Officer details are public data from the Companies House register.
Liu, Tian
Director · Appointed 20 June 2018
Chinese
Born July 1987 (39)
Officer history (5 former)
12 November 2024
Resigned Liu, Tian as Secretary
9 November 2023
Appointed Liu, Tian as Secretary
9 November 2023
16 March 2023
16 March 2023
22 January 2020
20 June 2018
Appointed Liu, Tian as Director
20 June 2018
Resigned Han, Haifeng as Director
15 January 2016
Resigned Lhy Investment Ltd as Corporate Secretary
4 January 2012
Appointed Lhy Investment Ltd as Corporate Secretary
4 January 2012
Appointed Han, Haifeng as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tian Liu
Individual · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Chinese
Born July 1987 (39)
Former controllers (1)
20 June 2018
Ceased Haifeng Han — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1,000,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Shareholder Funds | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 28 April 2026 | Registered office address changed | |||
| 15 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 22 March 2025 | Compulsory strike-off action has been discontinued |
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