BEAUTY BASE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SU

Company number 01391641
Status Active
Incorporation Date 29 September 1978
Company Type Private Limited Company
Address UNIT 13 SPACE BUSINESS PARK, ABBEY ROAD, LONDON, NW10 7SU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 . The most likely internet sites of BEAUTY BASE LIMITED are www.beautybase.co.uk, and www.beauty-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Base Limited is a Private Limited Company. The company registration number is 01391641. Beauty Base Limited has been working since 29 September 1978. The present status of the company is Active. The registered address of Beauty Base Limited is Unit 13 Space Business Park Abbey Road London Nw10 7su. . AL FARSI, Raheema is a Secretary of the company. JACOBS, Tahira Parveen is a Director of the company. Secretary JACOBS, Tahira Parveen has been resigned. Director JACOBS, Hoosain Ismail has been resigned. Director JHAMANEY, Mohammed Jal Al Ud Din Rumi has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
AL FARSI, Raheema
Appointed Date: 27 July 2009
Director
JACOBS, Tahira Parveen

78 years old

Resigned Directors

Secretary
JACOBS, Tahira Parveen
Resigned: 27 July 2009
Director
JACOBS, Hoosain Ismail
Resigned: 13 November 2006
82 years old
Director
JHAMANEY, Mohammed Jal Al Ud Din Rumi
Resigned: 05 November 2013
Appointed Date: 13 November 2006
50 years old

Persons With Significant Control

Mrs Tahira Parveen Jacobs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY BASE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
05 Jun 2015
Group of companies' accounts made up to 31 August 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 83 more events
22 Jul 1987
Full accounts made up to 31 March 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
29 Aug 1986
Full accounts made up to 31 March 1985
03 Jul 1986
Return made up to 31/12/85; full list of members
29 Sep 1978
Incorporation

BEAUTY BASE LIMITED Charges

11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 13 space business park, abbey road london.
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Rent deposit deed
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Media Resolution Limited
Description: Monies from time to time standing to the credit of a…

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