Beauty Basics Skincare Centre Limited HAILSHAM


Founded in 2004, Beauty Basics Skincare Centre, classified under reg no. 05017616 is an active company. Currently registered at C/o Watson Associates BN27 1DW, Hailsham the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Nicola S., appointed on 16 January 2004. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex secretaries - Dorothy S., Deborah L. and others listed below. There were no ex directors.

Beauty Basics Skincare Centre Limited Address / Contact

Office Address C/o Watson Associates
Office Address2 30-34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05017616
Date of Incorporation Fri, 16th Jan 2004
Industry Hairdressing and other beauty treatment
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Nicola S.

Position: Director

Appointed: 16 January 2004

Dorothy S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 02 February 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2004

Resigned: 16 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 16 January 2004

Deborah L.

Position: Secretary

Appointed: 16 January 2004

Resigned: 30 March 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Nicola S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola S.

Notified on 16 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 9071 455     
Balance Sheet
Cash Bank In Hand1 886400     
Cash Bank On Hand  4 14190023 75228 95817 397
Current Assets3 8861 6506 2463 60525 91930 60618 919
Net Assets Liabilities   14618812 34115 321
Stocks Inventory2 0001 250     
Tangible Fixed Assets6 0865 327     
Total Inventories  2 1052 7052 1671 6481 522
Property Plant Equipment  3 9833 6553 37811 638 
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve5 8071 355     
Shareholder Funds5 9071 455     
Other
Accumulated Depreciation Impairment Property Plant Equipment  16 99317 32117 59819 33322 654
Average Number Employees During Period  12324
Bank Borrowings Overdrafts   1 55617 00014 16710 766
Creditors  8 7497 11417 00014 16710 766
Creditors Due Within One Year4 0655 522     
Increase From Depreciation Charge For Year Property Plant Equipment   3282771 7353 321
Net Current Assets Liabilities-179-3 872-2 503-3 50913 81014 8705 459
Number Shares Allotted 100     
Number Shares Issued Fully Paid   100100100100
Other Creditors  6 1325 41510 50213 99112 757
Other Taxation Social Security Payable  2 6171431 6071 745703
Par Value Share 1 1111
Property Plant Equipment Gross Cost  20 97620 97620 97630 9711 809
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions 99     
Tangible Fixed Assets Cost Or Valuation20 49820 597     
Tangible Fixed Assets Depreciation14 41215 270     
Tangible Fixed Assets Depreciation Charged In Period 858     
Total Additions Including From Business Combinations Property Plant Equipment     9 99512 311
Total Assets Less Current Liabilities5 9071 4551 48014617 18826 50826 087

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, December 2023
Free Download (9 pages)

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