Founded in 2005, Barefaced Beauty, classified under reg no. 05454619 is an active company. Currently registered at Suite 3020 Unit 3A, 34-35 Hatton Garden EC1N 8DX, London the company has been in the business for nineteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2005/12/29 Barefaced Beauty Ltd is no longer carrying the name Pure Minerals.
The firm has one director. Nadine A., appointed on 18 February 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Janet A. who worked with the the firm until 1 May 2015.
Office Address | Suite 3020 Unit 3A, 34-35 Hatton Garden |
Office Address2 | Holborn |
Town | London |
Post code | EC1N 8DX |
Country of origin | United Kingdom |
Registration Number | 05454619 |
Date of Incorporation | Tue, 17th May 2005 |
Industry | Retail sale of cosmetic and toilet articles in specialised stores |
Industry | Wholesale of perfume and cosmetics |
End of financial Year | 31st May |
Company age | 19 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
Last confirmation statement dated | Wed, 17th May 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Nadine A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Christoper R. This PSC owns 75,01-100% shares. Then there is Nadine A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Nadine A.
Notified on | 18 February 2020 |
Nature of control: |
75,01-100% shares |
Christoper R.
Notified on | 30 May 2019 |
Ceased on | 14 February 2020 |
Nature of control: |
75,01-100% shares |
Nadine A.
Notified on | 6 April 2016 |
Ceased on | 30 May 2019 |
Nature of control: |
75,01-100% shares |
Pure Minerals | December 29, 2005 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 13 069 | 19 160 | 22 276 | |||||||
Balance Sheet | ||||||||||
Current Assets | 50 725 | 61 593 | 57 400 | 46 435 | 57 241 | 68 066 | 52 064 | 38 024 | 21 543 | 14 407 |
Debtors | 8 635 | 4 401 | 1 156 | 2 034 | 3 249 | 1 217 | 325 | 602 | 589 | |
Net Assets Liabilities | 22 276 | 11 386 | 3 990 | 10 287 | 9 832 | -4 178 | -22 448 | -19 253 | ||
Other Debtors | 465 | 573 | 150 | 602 | 235 | |||||
Property Plant Equipment | 581 | 263 | 778 | 1 257 | 900 | 543 | 352 | |||
Total Inventories | 53 057 | 44 157 | 53 429 | 50 847 | 37 699 | 20 941 | 13 818 | |||
Cash Bank In Hand | 191 | 2 068 | 3 187 | |||||||
Cash Bank On Hand | 3 187 | 244 | 563 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 13 069 | 19 160 | 22 276 | |||||||
Stocks Inventory | 41 899 | 55 124 | 53 057 | |||||||
Tangible Fixed Assets | 1 326 | 1 045 | 581 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 12 969 | 19 060 | 22 176 | |||||||
Shareholder Funds | 13 069 | 19 160 | 22 276 | |||||||
Other | ||||||||||
Version Production Software | 2 022 | 2 023 | ||||||||
Accrued Liabilities | 2 381 | 249 | 249 | 359 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 10 456 | 10 774 | 11 088 | 11 564 | 11 921 | 12 278 | 12 469 | |||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Bank Borrowings Overdrafts | 1 500 | 19 933 | 6 843 | 5 286 | 9 732 | 12 934 | 788 | |||
Creditors | 1 500 | 19 933 | 34 073 | 24 960 | 41 108 | 43 102 | 44 534 | 34 012 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 318 | 314 | 357 | 357 | 191 | |||||
Loans From Directors | 33 688 | 32 595 | 31 581 | 32 628 | ||||||
Net Current Assets Liabilities | 19 243 | 22 615 | 23 195 | 31 056 | 37 285 | 35 974 | 10 956 | -5 078 | -22 991 | -19 605 |
Property Plant Equipment Gross Cost | 11 037 | 11 037 | 11 866 | 12 821 | 12 821 | 12 821 | 12 821 | |||
Taxation Social Security Payable | 2 093 | 493 | 237 | 237 | ||||||
Trade Creditors Trade Payables | 110 | 240 | 1 | 41 | 33 | -467 | ||||
Trade Debtors Trade Receivables | 691 | 1 461 | 3 099 | 1 217 | 325 | 354 | ||||
Creditors Due After One Year | 7 500 | 4 500 | 1 500 | |||||||
Creditors Due Within One Year | 31 482 | 38 978 | 34 205 | |||||||
Fixed Assets | 778 | 498 | 1 257 | |||||||
Number Shares Allotted | 100 | 100 | ||||||||
Other Creditors | 22 751 | 19 933 | 34 073 | |||||||
Other Taxation Social Security Payable | 3 020 | 236 | 1 051 | |||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
Tangible Fixed Assets Additions | 574 | |||||||||
Tangible Fixed Assets Cost Or Valuation | 10 463 | 11 037 | ||||||||
Tangible Fixed Assets Depreciation | 9 137 | 9 992 | 10 456 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 855 | 464 | ||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 829 | |||||||||
Total Assets Less Current Liabilities | 20 569 | 23 660 | 23 776 | 31 319 | 38 063 | 36 472 | 12 213 | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 225 | 2 381 |
Type | Category | Free download | |
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AD01 |
Address change date: 2023/05/18. New Address: Suite 3020 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX. Previous address: 7 Bell Yard London WC2A 2JR England filed on: 18th, May 2023 |
address | Free Download (1 page) |
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