BEAUTY BOX BW LTD

BEAUTY BOX BW LTD is an active private limited company, incorporated on 12 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Russell Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BEAUTY BOX BW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11010096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 29 GREAT RUSSELL STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1B 3NH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date09/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BEAUTY BOX BW LTD

Directors

(The company's officers)
MS LINH PHUONG DINH
(~35 year old German national)
180 AMHERST DRIVE, ORPINGTON, KENT, BR5 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2017

Shareholders

(Persons of Significant Control)
Ms Linh Phuong Dinh
(~35 year old German national)
180 Amherst Drive, Orpington, Kent, BR5 2HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/10/2017

Connections

(Shared officers)
  • MS LINH PHUONG DINH
BEAUTY BOX SOHO LIMITED
  • MS LINH PHUONG DINH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEAUTY BOX BW LTD: Maps

Maps show the location of the postcode of the registered office, WC1B 3NH.

Map of BEAUTY BOX BW LTD at local scale
Map of BEAUTY BOX BW LTD at local scale
Map of BEAUTY BOX BW LTD at district scale
Map of BEAUTY BOX BW LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3NH

Other companies with registered offices in WC1B 3NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)