Beard Surgeon Ltd is a private limited company located at 6 Ian Austin Mansions, 11A Harewood Road, South Croydon CR2 7AT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-12, this 3-year-old company is run by 3 directors.
Director Omoghioje O., appointed on 10 November 2021. Director Oyintare G., appointed on 12 January 2021. Director Aby N., appointed on 12 January 2021.
The company is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
The latest confirmation statement was filed on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 6 Ian Austin Mansions |
| Office Address2 | 11a Harewood Road |
| Town | South Croydon |
| Post code | CR2 7AT |
| Country of origin | United Kingdom |
| Registration Number | 13127137 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Omoghioje O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aby N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tare G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Omoghioje O.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aby N.
| Notified on | 12 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tare G.
| Notified on | 12 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Current Assets | 1 098 | 4 298 | 50 945 |
| Net Assets Liabilities | 9 098 | 15 621 | 582 381 |
| Other | |||
| Average Number Employees During Period | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 000 | 8 000 | 8 000 |
| Creditors | 22 724 | ||
| Fixed Assets | 46 160 | ||
| Net Current Assets Liabilities | 1 098 | 7 621 | 528 221 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 323 | 500 000 | |
| Total Assets Less Current Liabilities | 9 098 | 15 621 | 582 381 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th January 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (4 pages) |
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