The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THE BEAUTY BOX (PANGBOURNE) LIMITED
Companies House number 06876227. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2025-04-14 with updates on 16 Apr 2025
Entity Watch briefing
THE BEAUTY BOX (PANGBOURNE) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-14 with updates on 16 Apr 2025.
The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.
The most recent filing is a confirmation statement update: Confirmation statement made on 2025-04-14 with updates on 16 Apr 2025. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 14 Apr 2009 - roughly 16 years - which helps separate an established record from a newly formed one.
Quick answers about THE BEAUTY BOX (PANGBOURNE) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE BEAUTY BOX (PANGBOURNE) LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is THE BEAUTY BOX (PANGBOURNE) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THE BEAUTY BOX (PANGBOURNE) LIMITED?
The public register currently shows 1 active officer: CALDEIRA, Anne.
Who are the PSCs of THE BEAUTY BOX (PANGBOURNE) LIMITED?
The public register currently shows 1 active PSC: Ms Anne Caldeira.
What was the latest filing for THE BEAUTY BOX (PANGBOURNE) LIMITED?
The latest filing currently shown is Confirmation statement made on 2025-04-14 with updates dated 16 Apr 2025 with filing code CS01.
What CS01 meansWhat changed recently at THE BEAUTY BOX (PANGBOURNE) LIMITED?
THE BEAUTY BOX (PANGBOURNE) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-14 with updates on 16 Apr 2025.
Company facts
The Beauty Box Bourne House, Horseshoe Road, Pangbourne, Reading, Berkshire, RG8 7JQ
14 Apr 2009
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Jul 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2025-04-14 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Micro company accounts made up to 2024-06-3028 Mar 2025
Form AA. Filed on 2025-03-28.
Confirmation statement made on 2024-04-14 with updates25 Apr 2024
Form CS01. Filed on 2024-04-25.
Micro company accounts made up to 2023-06-3028 Mar 2024
Form AA. Filed on 2024-03-28.
Confirmation statement made on 2023-04-14 with updates24 Apr 2023
Form CS01. Filed on 2023-04-24.
Register(s) moved to registered office address The Beauty Box Bourne House Horseshoe Road, Pangbourne Reading Berkshire RG8 7JQ24 Apr 2023
Form AD04. Filed on 2023-04-24.
Micro company accounts made up to 2022-06-308 Mar 2023
Form AA. Filed on 2023-03-08.
Confirmation statement made on 2022-04-14 with updates5 May 2022
Form CS01. Filed on 2022-05-05.
Micro company accounts made up to 2021-06-308 Dec 2021
Form AA. Filed on 2021-12-08.
Confirmation statement made on 2021-04-14 with no updates5 May 2021
Form CS01. Filed on 2021-05-05.
Micro company accounts made up to 2020-06-3021 Sept 2020
Form AA. Filed on 2020-09-21.
Confirmation statement made on 2020-04-14 with updates12 May 2020
Form CS01. Filed on 2020-05-12.