The Beauty Tech Group Trading Limited
06805380
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
secretary · Since 26/09/2025
Former
director · Resigned 02/02/2009
director · Resigned 20/07/2018
director · Resigned 01/02/2020
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 19/08/2025
secretary · Resigned 26/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
Persons with Significant Control
Project Glow Bidco Limited
Bank Chambers, St. Petersgate, Stockport, SK1 1AR
Reg: 13677158 · Companies House · Limited By Shares
Notified 05/11/2021
Former PSCs
Mr Laurence Mark Newman
Ceased 10/12/2019
Mr Andrew Michael Showman
Ceased 10/12/2019
PSC Statements
No active PSC statements on record.
Charges3 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED
MICHAEL MCGRATH (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SUITE 3F1, GLASSHOUSE CONGLETON ROAD
MACCLESFIELD
Filing History100 filings
change person director company with change date
confirmation statement with no updates
second filing of annual return with made up date
legacy
legacy
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
second filing of confirmation statement with made up date
certificate change of name company
change person director company with change date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
certificate change of name company
certificate change of name company
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
memorandum articles
resolution
change registered office address company with date old address new address
change account reference date company current extended
notification of a person with significant control
withdrawal of a person with significant control statement
change registered office address company with date old address new address
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type small
capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
notification of a person with significant control statement
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
capital allotment shares
capital name of class of shares
memorandum articles
resolution
resolution
accounts with accounts type small
change account reference date company previous extended
confirmation statement with updates
auditors resignation company
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
legacy
second filing of annual return with made up date
resolution
appoint person director company with name date
capital allotment shares