BL

BEFLATTERED.COM LIMITED

Active

Company number 06971083

Horsham · Incorporated 23 July 2009

Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

Last updated on 19 September 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

BEFLATTERED.COM LIMITED is an active private limited company incorporated on 23 July 2009 and registered in England and Wales. Its registered office is at Lydwicke Lodge Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF. Its principal activity is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750).

Mrs Rosalind Ann Simmons is a person with significant control who holds 75-100% of the shares. Mr Andrew Michael Simmons is a person with significant control who exercises significant influence or control. The board consists of two British directors: SIMMONS, Andrew Michael (appointed 12 March 2013) and SIMMONS, Rosalind Ann (appointed 11 May 2023). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 17 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026. 53 filings are recorded against the company at Companies House, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ROSALIND SIMMONS (75.8%)
  • ANDREW SIMMONS (24.2%)
Total shares
99
Nominal value
£99.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 75 GBP £1.000
B 24 GBP £1.000
Total 99

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROSALIND SIMMONS A 75 75.76% 75 75.76%
ANDREW SIMMONS B 24 24.24% 24 24.24%
Total 99 100% 99 100%

Officers

SR
SIMMONS, Rosalind Ann
Director
11 May 2023
SA
SIMMONS, Andrew Michael
Director
12 March 2013
DP
DALE, Peter William
Director · Resigned
4 February 2010
DR
DARYANI, Ratankumar
Director · Resigned
23 July 2009
SR
SIMMONS, Rosalind Ann
Director · Resigned
23 July 2009
GM
GRIFFITHS, Melanie
Director · Resigned
23 July 2009

Persons with significant control

PS
Mrs Rosalind Ann Simmons
Born May 1966
Ownership Of Shares 75 To 100 Percent
19 August 2024
PS
Mr Andrew Michael Simmons
Born December 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Incorporation Company
Incorporation
23 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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