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BEAUTY GROUP LONDON LIMITED - 84 Eccleston Square, London, SW1V 1PX, England, United Kingdom
Company Information
- Company registration number
- 09072491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Eccleston Square
- London
- SW1V 1PX
- England 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- SMITH, Richard James
- YACOUBIAN, Paul
- BOISSEAU, Anna Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 10 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- Mr Steven George Ferguson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRAGRANCE GROUP LONDON LTD
- Filing of Accounts
- Due Date: 2022-03-15
- Last Date: 2020-06-15
✓
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
✓
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BEAUTY GROUP LONDON LIMITED Company Description
- BEAUTY GROUP LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 09072491. Its current trading status is "live". It was registered 2014-06-05. It was previously called FRAGRANCE GROUP LONDON LTD. It has declared SIC or NACE codes as "46450". It has 3 directors It can be contacted at 84 Eccleston Square .
Get BEAUTY GROUP LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beauty Group London Limited - 84 Eccleston Square, London, SW1V 1PX, England, United Kingdom
- 2014-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAUTY GROUP LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09072491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09072491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09072491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-30) - CS01
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change-person-director-company-with-change-date (2024-05-30) - CH01
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confirmation-statement-with-updates (2023-05-31) - CS01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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change-person-director-company-with-change-date (2023-05-29) - CH01
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change-to-a-person-with-significant-control (2023-05-29) - PSC04
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resolution (2023-05-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-05-01) - SH08
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memorandum-articles (2023-05-01) - MA
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capital-variation-of-rights-attached-to-shares (2023-05-01) - SH10
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confirmation-statement-with-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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legacy (2020-06-18) - CAP-SS
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memorandum-articles (2020-06-18) - MA
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resolution (2020-06-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-06-10) - MR04
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capital-statement-capital-company-with-date-currency-figure (2020-06-18) - SH19
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legacy (2020-06-18) - SH20
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accounts-with-accounts-type-total-exemption-full (2020-08-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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confirmation-statement-with-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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confirmation-statement-with-updates (2018-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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capital-variation-of-rights-attached-to-shares (2018-07-03) - SH10
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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capital-allotment-shares (2018-08-01) - SH01
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change-person-director-company-with-change-date (2018-10-03) - CH01
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capital-variation-of-rights-attached-to-shares (2018-11-14) - SH10
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resolution (2018-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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capital-allotment-shares (2018-12-18) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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resolution (2017-03-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-02-03) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-03) - SH10
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resolution (2016-02-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-26) - SH02
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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mortgage-satisfy-charge-full (2016-09-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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