Box Beautiful started in year 2014 as Private Limited Company with registration number 09334935. The Box Beautiful company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 15 Chelton Close. Postal code: NE13 7NF. Since 2020/07/04 Box Beautiful Ltd is no longer carrying the name Buffed And Polished.
The firm has 2 directors, namely Darren P., Ashley L.. Of them, Ashley L. has been with the company the longest, being appointed on 1 December 2014 and Darren P. has been with the company for the least time - from 20 August 2021. 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 - Darren P. who worked with the the firm until 20 August 2021.
| Office Address | 15 Chelton Close |
| Office Address2 | Hazlerigg |
| Town | Newcastle Upon Tyne |
| Post code | NE13 7NF |
| Country of origin | United Kingdom |
| Registration Number | 09334935 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 01 December 2014
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Ashley L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Darren P. This PSC owns 25-50% shares.
Ashley L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Darren P.
| Notified on | 20 August 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
25-50% shares |
| Buffed And Polished | July 4, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | 2 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy