Beauty Seen Limited LONDON


Founded in 2007, Beauty Seen, classified under reg no. 06270260 is an active company. Currently registered at 20 Little Portland Street W1W 8BS, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 7th July 2016 Beauty Seen Limited is no longer carrying the name Beauty Seen Pr.

Currently there are 4 directors in the the company, namely Jane W., James B. and Raoul S. and others. In addition one secretary - James B. - is with the firm. As of 29 May 2024, there were 5 ex directors - Michelle B., Joanna T. and others listed below. There were no ex secretaries.

Beauty Seen Limited Address / Contact

Office Address 20 Little Portland Street
Town London
Post code W1W 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06270260
Date of Incorporation Wed, 6th Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Jane W.

Position: Director

Appointed: 30 May 2023

James B.

Position: Director

Appointed: 06 June 2007

James B.

Position: Secretary

Appointed: 06 June 2007

Raoul S.

Position: Director

Appointed: 06 June 2007

Timothy B.

Position: Director

Appointed: 06 June 2007

Michelle B.

Position: Director

Appointed: 18 December 2013

Resigned: 16 June 2020

Joanna T.

Position: Director

Appointed: 22 October 2007

Resigned: 16 June 2015

Heather O.

Position: Director

Appointed: 06 June 2007

Resigned: 24 November 2017

Mark S.

Position: Director

Appointed: 06 June 2007

Resigned: 29 February 2008

Mark B.

Position: Director

Appointed: 06 June 2007

Resigned: 08 November 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Seen Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Casbah Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seen Group Limited

20 Little Portland Street, London, W1W 8BS, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14520927
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Casbah Group Limited

20 Little Portland Street, London, W1W 8BS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06653383
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beauty Seen Pr July 7, 2016
The Beauty Lounge Pr November 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand144 604366 6071 223 9952 105 2041 417 829
Current Assets2 175 0171 783 7172 953 8743 736 3153 419 317
Debtors1 980 2571 396 3891 693 2621 624 8421 955 697
Net Assets Liabilities 571 376831 7621 273 0141 225 331
Other Debtors1 183    
Property Plant Equipment48 75127 07934 80541 71588 498
Total Inventories50 15620 72136 6176 26945 791
Other
Accrued Liabilities Deferred Income665 188418 920471 0731 081 5501 180 228
Accumulated Amortisation Impairment Intangible Assets    18 696
Accumulated Depreciation Impairment Property Plant Equipment158 482181 365201 192221 951242 835
Additions Other Than Through Business Combinations Property Plant Equipment 1 21127 55327 66967 667
Amounts Owed By Group Undertakings694 658728 621786 230155 370216 973
Amounts Owed To Group Undertakings437 842267 495420 137159 466218 683
Average Number Employees During Period4245363639
Bank Borrowings Overdrafts  485 417383 333283 333
Corporation Tax Payable44 50857 03263 799105 83158 809
Corporation Tax Recoverable32 918    
Creditors1 835 3151 239 420485 417383 333283 333
Dividend Declared Payable75 000    
Fixed Assets   41 715163 281
Increase From Amortisation Charge For Year Intangible Assets    18 696
Increase From Depreciation Charge For Year Property Plant Equipment 22 88319 82720 75920 884
Intangible Assets    74 783
Intangible Assets Gross Cost    93 479
Net Current Assets Liabilities339 702544 2971 282 3741 614 6321 345 383
Other Creditors    4 508
Other Taxation Social Security Payable125 191101 640174 412171 427147 379
Percentage Class Share Held In Subsidiary 100100100100
Prepayments Accrued Income163 31941 868166 166126 893121 731
Property Plant Equipment Gross Cost207 233208 444235 997263 666331 333
Total Assets Less Current Liabilities388 453571 3761 317 1791 656 3471 508 664
Trade Creditors Trade Payables487 586394 333527 496503 409364 327
Trade Debtors Trade Receivables1 088 179625 900740 8661 342 5791 616 993

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 22nd, December 2023
Free Download (11 pages)

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