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BABOR COSMETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babor Cosmetics Limited. The company was founded 23 years ago and was given the registration number 04215478. The firm's registered office is in MANCHESTER. You can find them at 7 Christie Way, , Manchester, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BABOR COSMETICS LIMITED
Company Number:04215478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:7 Christie Way, Manchester, England, M21 7QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dr. Babor Gmbh & Co. Kg, Neuenhofstrasse 180, Aachen, Germany,

Corporate Secretary01 October 2015Active
7, Christie Way, Manchester, England, M21 7QY

Director01 January 2022Active
7, Christie Way, Christie Fields, Manchester, United Kingdom, M21 7QY

Director01 January 2010Active
5 Allandale, Bradgate Road, Altrincham, WA14 4PQ

Secretary29 March 2005Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary11 May 2001Active
Meisenweg 18, Aachen, Germany,

Secretary01 January 2004Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary11 May 2001Active
5 Allandale, Bradgate Road, Altrincham, WA14 4PQ

Director29 March 2005Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director11 May 2001Active
Schophovener Str 17, Inden, Germany, D52459

Director11 May 2001Active
Meisenweg 18, Aachen, Germany,

Director11 May 2001Active
Babor House, 39, Oxford Road, Altrincham, WA14 2ED

Director31 December 2009Active
49, Eberburgweg, 52076, Aachen, Germany,

Director01 August 2007Active
5 Allandale, Bradgate Road, Altrincham, WA14 4PQ

Director29 June 2006Active

People with Significant Control

Dr. Babor Gmbh
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dr. Babor Gmbh & Co. Kg, Neuenhofstrasse 180, Aachen, United Kingdom, 52078
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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