THE BEAUTY ALLIANCE INTERNATIONAL LIMITED

Company 11581029 Liquidation Private limited company
Company age
8 years

Company overview

Incorporation date
21 September 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Coots And Boots Limited, Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

20420 46450

Officers & directors (2)

FIELD, Mitchell Lawrence

Director

Appointed: 21 September 2018

Active

SHAH, Dilipkumar Raichand

Director

Appointed: 5 September 2024

Active

Recent filing history (26)

19 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 May 2026

Statement of affairs

Insolvency • Form LIQ02

19 May 2026

Resolutions

Resolution • Form RESOLUTIONS

17 May 2026

Registered office address changed from 5B Parr Road Stanmore HA7 1NP England to C/O Coots and Boots Limited Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 17 May 2026

Address • Form AD01

21 February 2026

Confirmation statement made on 19 February 2026 with no updates

Confirmation statement • Form CS01

12 January 2026

Notification of Ben White as a person with significant control on 5 March 2025

Persons with significant control • Form PSC01

29 December 2025

Cessation of Mitchell Lawrence Field as a person with significant control on 1 November 2025

Persons with significant control • Form PSC07

17 June 2025

Accounts for a dormant company made up to 30 September 2024

Accounts • Form AA

5 March 2025

Confirmation statement made on 5 March 2025 with updates

Confirmation statement • Form CS01

23 September 2024

Confirmation statement made on 20 September 2024 with updates

Confirmation statement • Form CS01

10 September 2024

Director's details changed for Mr Dilip Raichand Shah on 5 September 2024

Officers • Form CH01

5 September 2024

Registered office address changed from , Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, NP22 5PT, Wales to 5B Parr Road Stanmore HA7 1NP on 5 September 2024

Address • Form AD01

5 September 2024

Appointment of Mr Dilip Raichand Shah as a director on 5 September 2024

Officers • Form AP01

17 June 2024

Accounts for a dormant company made up to 30 September 2023

Accounts • Form AA

2 January 2024

Registered office address changed from , Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, NP22 5PT, Wales to 5B Parr Road Stanmore HA7 1NP on 2 January 2024

Address • Form AD01

Persons with significant control (2)

Mr Ben White

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 5 March 2025

Mr Mitchell Lawrence Field

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 21 September 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 May 2026

Practitioners:

Duncan Coutts - Coots And Boots Limited 29 Farm Street

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 5 March 2027

Additional information

Has charges No
Super secure PSCs No