BOX BEAUTIFUL LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BOX BEAUTIFUL LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BOX BEAUTIFUL LTD was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOX BEAUTIFUL LTD was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOX BEAUTIFUL LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 CHELTON CLOSE
NEWCASTLE UPON TYNE
NE13 7NF
This Company Originates in : United Kingdom
Previous trading names include:
BUFFED AND POLISHED LIMITED (until 04/07/2020)
BUFFED AND POLISHED LIMITED (until 04/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN PIPER | Mar 1968 | British | Director | 2021-08-20 | CURRENT |
| ASHLEY LANE | Jul 1988 | British | Director | 2014-12-01 | CURRENT |
| MR DARREN PIPER | Mar 1968 | British | Director | 2014-12-01 UNTIL 2020-08-24 | RESIGNED |
| MISS AMY PIPER | Sep 1995 | British | Director | 2020-08-24 UNTIL 2021-08-20 | RESIGNED |
| DARREN PIPER | Secretary | 2014-12-01 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Keith Piper | 2021-08-20 - 2022-09-05 | 3/1968 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mrs Ashley Lane | 2016-04-06 | 7/1988 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Box Beautiful Ltd | 2023-09-27 | 31-12-2022 | £730 Cash |
| Box Beautiful Ltd | 2022-08-26 | 31-12-2021 | £-824 equity |
| Dormant Company Accounts - BOX BEAUTIFUL LTD | 2021-09-28 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - BOX BEAUTIFUL LTD | 2021-01-05 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - BUFFED AND POLISHED LIMITED | 2019-09-13 | 31-12-2018 | £1 Cash £2 equity |
| Dormant Company Accounts - BUFFED AND POLISHED LIMITED | 2018-09-27 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - BUFFED AND POLISHED LIMITED | 2017-09-26 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - BUFFED AND POLISHED LIMITED | 2016-08-30 | 31-12-2015 | £2 equity |