This company is commonly known as Beauty Brand Development Limited. The company was founded 23 years ago and was given the registration number 04202738. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BEAUTY BRAND DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 04202738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 April 2001 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, Leytonstone, London, E11 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Caldecote Gardens, Bushey, WD23 4GP | Secretary | 20 April 2001 | Active |
| 27 Caldecote Gardens, Bushey Heath, Watford, WD23 4GP | Secretary | 01 January 2002 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Secretary | 30 June 2017 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Secretary | 04 April 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 April 2001 | Active |
| Flat 2, 56 Greencroft Gardens, London, NW6 3LU | Director | 01 January 2007 | Active |
| Black Hall, Brent Pelham, SG9 0AU | Director | 04 April 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 April 2001 | Active |
| Leytonstone House, Leytonstone, London, E11 1GA | Director | 04 April 2008 | Active |
| 8 Ivinghoe Road, Bushey, WD23 4SW | Director | 20 April 2001 | Active |
| 27 Caldecote Gardens, Bushey, WD23 4GP | Director | 20 April 2001 | Active |
| 62 Merrion Avenue, Stanmore, HA7 4RU | Director | 31 December 2004 | Active |
| Mr Robert Anthony Keable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Leytonstone House, Leytonstone, London, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.