Introduction
Watch Company
B
BEAU VISAGE HARTBURN LIMITED
BEAU VISAGE HARTBURN LIMITED is an active company incorporated on 8 September 2021 with the registered office located in Stockton-On-Tees. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. BEAU VISAGE HARTBURN LIMITED was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13610216
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
6 Harper Parade Stockton-On-Tees, TS18 5EQ,
Previous Addresses
The Cube Storage Haverton Hill Road Billingham TS23 1BY England
From: 11 May 2022To: 7 October 2022
6 Harper Parade Hartburn Stockton-on-Tees North Yorkshire TS18 5EQ United Kingdom
From: 8 September 2021To: 11 May 2022
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
YOUNIS, Zubeir Hassan
ActiveHarper Parade, Stockton-On-TeesTS18 5EQ
Born September 1985
Director
Appointed 11 May 2023
YOUNIS, Zubeir Hassan
Harper Parade, Stockton-On-TeesTS18 5EQ
Born September 1985
Director
11 May 2023
Active
ATMA ROW, Lauren Wendy
ResignedHartburn, Stockton-On-TeesTS18 5EQ
Born February 2003
Director
Appointed 04 Nov 2021
Resigned 28 Jan 2022
ATMA ROW, Lauren Wendy
Hartburn, Stockton-On-TeesTS18 5EQ
Born February 2003
Director
04 Nov 2021
Resigned 28 Jan 2022
Resigned
HUSSEIN, Nadia
ResignedBrookfield, MiddlesbroughTS5 8FD
Born October 1976
Director
Appointed 08 Sept 2021
Resigned 04 Nov 2021
HUSSEIN, Nadia
Brookfield, MiddlesbroughTS5 8FD
Born October 1976
Director
08 Sept 2021
Resigned 04 Nov 2021
Resigned
YOUNIS, Tariq Bilal
ResignedHarper Parade, Stockton-On-TeesTS18 5EQ
Born June 1983
Director
Appointed 04 Nov 2021
Resigned 11 May 2023
YOUNIS, Tariq Bilal
Harper Parade, Stockton-On-TeesTS18 5EQ
Born June 1983
Director
04 Nov 2021
Resigned 11 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Northern Limited
ActiveHaverton Hill Road, BillinghamTS23 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2022
Northern Limited
Haverton Hill Road, BillinghamTS23 1PY
Ownership of shares 75 to 100 percent
02 Dec 2022
Active
Mr Tariq Bilal Younis
CeasedHarper Parade, Stockton-On-TeesTS18 5EQ
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2022
Ceased 02 Dec 2022
Mr Tariq Bilal Younis
Harper Parade, Stockton-On-TeesTS18 5EQ
Born June 1983
Ownership of shares 75 to 100 percent
28 Jan 2022
Ceased 02 Dec 2022
Ceased
Northern Limited
CeasedHaverton Hill Road, BillinghamTS23 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2021
Ceased 07 Oct 2022
Northern Limited
Haverton Hill Road, BillinghamTS23 1PY
Ownership of shares 75 to 100 percent
08 Sept 2021
Ceased 07 Oct 2022
Ceased
Miss Nadia Hussein
CeasedBrookfield, MiddlesbroughTS5 8FD
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2021
Ceased 28 Jan 2022
Miss Nadia Hussein
Brookfield, MiddlesbroughTS5 8FD
Born October 1976
Ownership of shares 25 to 50 percent
08 Sept 2021
Ceased 28 Jan 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2022
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
8 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2021