Beauty Bureau E.A. Ltd

Active08396137 Private limited company
Incorporated
8 February 2013 (13 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Anna Maria Ryklin
Tatiana Ryklina
Owned by
Anna Maria Ryklin
Accounts type
Total exemption full
Region
Greater London
Address
327 Kings Road
London
SW3 5ES

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryklin, Anna Maria
Director · Appointed 2 April 2015
Israeli
Born April 1977 (49)
Ryklina, Tatiana
Director · Appointed 11 February 2014
British
Born October 1983 (43)
Officer history (7 former)
14 October 2024
Resigned Stepanyuk, Kira as Director
7 June 2021
Resigned Alabina, Irina as Director
7 June 2021
Resigned Kononenko, Ekaterina as Director
27 April 2020
Resigned Fadeeva, Elena as Director
3 December 2018
Resigned Phillips Lewis Smith Ltd as Corporate Secretary
14 June 2018
Appointed Stepanyuk, Kira as Director
8 December 2017
Appointed Alabina, Irina as Director
24 February 2016
Appointed Kononenko, Ekaterina as Director
2 April 2015
Appointed Fadeeva, Elena as Director
2 April 2015
Appointed Ryklin, Anna Maria as Director
11 February 2014
Appointed Phillips Lewis Smith Ltd as Corporate Secretary
11 February 2014
Appointed Ryklina, Tatiana as Director
21 January 2014
Resigned Law Firm UK Ltd as Corporate Secretary
21 January 2014
Resigned Krogh, Fillip as Director
8 February 2013
Appointed Law Firm UK Ltd as Corporate Secretary
8 February 2013
Appointed Krogh, Fillip as Director

Ownership 1 active

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

Anna Maria Ryklin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Israeli
Born April 1977 (49)
Former controllers (2)
3 December 2018
Ceased Elena Fadeeva — Owns 75–100% of shares
3 December 2018
Ceased Tatiana Ryklina — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,694,407)
Cash
£32,942
Employees
17
Debt Ratio
1057%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,400,021) (£1,694,407)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,387£42,012£75,288£109,729£129,170£160,817
Current Assets£171,580£78,531£122,556£23,404£40,314£130,022
Debtors£138,638£32,131£119,871£21,375£17,701£64,285
Cash£32,942£46,400£2,685£2,029£22,613£65,737
Creditors (< 1 year)£1,502,159£1,411,534£1,357,736£1,048,411£975,639£775,549
Creditors (> 1 year)£370,327£109,030
Net Current Assets(£1,330,579)(£1,333,003)(£1,235,180)(£1,025,007)(£935,325)(£645,527)
Net Assets(£1,694,407)(£1,400,021)
Shareholder Funds(£1,400,021)(£1,159,892)(£915,278)(£806,155)(£484,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates8 February 2026
13 November 2025Total exemption full accounts28 February 2025
5 March 2025Confirmation statement with no updates8 February 2025
15 October 2024Termination of appointment of a director
16 August 2024Total exemption full accounts29 February 2024
Show all recent filings

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