Beauty Tree Limited in Fulham LONDON

Beauty Tree Limited LONDON

Founded in 2003, Beauty Tree, classified under reg no. 04653447 is an active company. Currently registered at 394 Lillie Road SW6 7PE, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

At present there are 2 directors in the the company, namely Thanyarat S. and Chanatpol S.. In addition one secretary - Thanyarat S. - is with the firm. As of 24 April 2024, there were 2 ex directors - Thanyarat S., Raymond L. and others listed below. There were no ex secretaries.

Beauty Tree Limited Address / Contact

Office Address	394 Lillie Road
Office Address2	Fulham
Town	London
Post code	SW6 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653447
Date of Incorporation	Fri, 31st Jan 2003
Industry	Hairdressing and other beauty treatment
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Thanyarat S.

Position: Director

Appointed: 01 June 2013

Chanatpol S.

Position: Director

Appointed: 30 January 2004

Thanyarat S.

Position: Secretary

Appointed: 06 February 2003

Thanyarat S.

Position: Director

Appointed: 06 February 2003

Resigned: 30 January 2004

Raymond L.

Position: Director

Appointed: 06 February 2003

Resigned: 28 June 2013

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 31 January 2003

Resigned: 31 January 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 31 January 2003

Resigned: 31 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Chanatpol S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christina S. This PSC owns 25-50% shares and has 25-50% voting rights.

Chanatpol S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christina S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	5 290	4 818	26 797	25 303	7 027	3 063
Current Assets	14 260	14 359	27 898	26 604	12 543	8 091
Debtors	8 444	9 049	736	1 008	5 170	4 624
Net Assets Liabilities	42 535	38 110	58 578	70 447	79 213	78 438
Other Debtors				353
Property Plant Equipment	161 844	159 811	158 287	157 143	156 285	155 847
Total Inventories	526	492	365	293	346	404

Other
Accrued Liabilities	1 900	1 900	1 900	1 900	2 000	2 225
Accumulated Depreciation Impairment Property Plant Equipment	73 082	75 115	76 639	77 783	78 641	79 353
Additions Other Than Through Business Combinations Property Plant Equipment						274
Amounts Owed To Directors	120 226	122 726	118 226	103 226	78 226	75 466
Average Number Employees During Period	2	2	1	1	3	3
Comprehensive Income Expense		-4 425	20 467
Corporation Tax Payable	1 626		4 798	7 264	2 214
Creditors	133 569	136 060	127 607	113 300	89 615	85 500
Increase From Depreciation Charge For Year Property Plant Equipment		2 033	1 524	1 144		712
Net Current Assets Liabilities	-119 309	-121 701	-99 709	-86 696	-77 072	-77 409
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors	25	1 096	1 068	40	1 067	1 072
Other Inventories	526	492	365	293	346	404
Par Value Share		1	1	1		1
Prepayments	8 444	8 549	736	255	4 670	3 874
Profit Loss		-4 425	20 467
Property Plant Equipment Gross Cost	234 926	234 926	234 926	234 926	234 926	235 200
Taxation Social Security Payable	1 885	1 903	932	392	1 535	1 404
Trade Creditors Trade Payables	7 907	8 435	684	478	4 573	5 333
Trade Debtors Trade Receivables		500		400	500	750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
CH01	On January 23, 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
CH01	On February 16, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On February 16, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 14th, March 2008	accounts	Free Download (6 pages)
225	Prev sho from 31/05/2007 to 30/04/2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
288b	On July 5, 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On July 5, 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On July 5, 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On July 5, 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (1 page)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 8th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 8th, December 2003	accounts	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New secretary appointed;new director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New secretary appointed;new director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/02/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX filed on: 14th, February 2003	address	Free Download (1 page)
287	Registered office changed on 14/02/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX filed on: 14th, February 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on February 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on February 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003	capital	Free Download (3 pages)
288b	On February 3, 2003 Director resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288b	On February 3, 2003 Director resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288b	On February 3, 2003 Secretary resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288b	On February 3, 2003 Secretary resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2003	incorporation	Free Download (9 pages)

Beauty Tree Limited LONDON

Beauty Tree Limited Address / Contact

Company Information / Profile

Company staff

Thanyarat S.

Chanatpol S.

Thanyarat S.

Thanyarat S.

Raymond L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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