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Home > England & Wales Companies > BAREFACED BEAUTY LTD
Company Information for

BAREFACED BEAUTY LTD

SUITE 3020 UNIT 3A, 34-35 HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX,
Company Registration Number
05454619
Private Limited Company
Active

Company Overview

About Barefaced Beauty Ltd
BAREFACED BEAUTY LTD was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Barefaced Beauty Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAREFACED BEAUTY LTD
 
Legal Registered Office
SUITE 3020 UNIT 3A, 34-35 HATTON GARDEN
HOLBORN
LONDON
EC1N 8DX
Other companies in LU7
 
Previous Names
PURE MINERALS LIMITED29/12/2005
Filing Information
Company Number 05454619
Company ID Number 05454619
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880640420  
Last Datalog update: 2024-03-07 02:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAREFACED BEAUTY LTD
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Companies with same name BAREFACED BEAUTY LTD
The following companies were found which have the same name as BAREFACED BEAUTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAREFACED BEAUTY LLP SIRAT ROAD Singapore 545795 Active Company formed on the 2019-01-11
BAREFACED BEAUTY BAR LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2019-02-28
BAREFACED BEAUTY STUDIO LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2019-10-08
BAREFACED BEAUTY LLC 206 MAXWELL ST DAVENPORT WA 991228620 Delinquent Company formed on the 2021-07-08

Company Officers of BAREFACED BEAUTY LTD

Current Directors
Officer Role Date Appointed
NADINE ANDERSON
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELAINE ANDERSON
 Company Secretary 2005-05-17 2015-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-17 2005-05-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-17 2005-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 7 Bell Yard London WC2A 2JR England
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03REGISTERED OFFICE CHANGED ON 03/01/22 FROM Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE
2022-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/22 FROM Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE ANDERSON
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE ANDERSON
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD RICHES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD RICHES
2020-02-26PSC07CESSATION OF CHRISTOPER DONALD RICHES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26PSC07CESSATION OF CHRISTOPER DONALD RICHES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AP01DIRECTOR APPOINTED MISS NADINE ANDERSON
2020-02-26AP01DIRECTOR APPOINTED MISS NADINE ANDERSON
2019-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPER DONALD RICHES
2019-08-14PSC07CESSATION OF NADINE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NADINE ANDERSON
2019-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER DONALD RICHES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0117/05/16 FULL LIST
2016-06-14AR0117/05/16 FULL LIST
2015-09-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-20TM02Termination of appointment of Janet Elaine Anderson on 2015-05-01
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09CH01Director's details changed for Nadine Anderson on 2014-06-20
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0117/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Nadine Anderson on 2010-05-17
2010-02-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 17/05/09; full list of members
2009-01-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 17/05/08; full list of members
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-16363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-29CERTNMCOMPANY NAME CHANGED PURE MINERALS LIMITED CERTIFICATE ISSUED ON 29/12/05
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 14 EMU CLOSE, HEATH AND REACH LEIGHTON BUZZARD BEDFORDSHIRE LU7 0AT
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288bSECRETARY RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW SECRETARY APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BAREFACED BEAUTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAREFACED BEAUTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAREFACED BEAUTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAREFACED BEAUTY LTD

Intangible Assets
Patents
We have not found any records of BAREFACED BEAUTY LTD registering or being granted any patents
Domain Names

BAREFACED BEAUTY LTD owns 5 domain names.

barefaced-beauty.co.uk   barefacedbeauty.co.uk   mineralfoundation.co.uk   mineralmakeup.co.uk   mineral-makeup.co.uk  

Trademarks
We have not found any records of BAREFACED BEAUTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAREFACED BEAUTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BAREFACED BEAUTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAREFACED BEAUTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAREFACED BEAUTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAREFACED BEAUTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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