This company is commonly known as Beauty Bureau E.a. Ltd. The company was founded 11 years ago and was given the registration number 08396137. The firm's registered office is in LONDON. You can find them at 4-6 Staple Inn Buildings, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | BEAUTY BUREAU E.A. LTD |
|---|---|---|
| Company Number | : | 08396137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4-6 Staple Inn Buildings, London, United Kingdom, WC1V 7QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 327, Kings Road, London, England, SW3 5ES | Director | 02 April 2015 | Active |
| 327, Kings Road, London, England, SW3 5ES | Director | 11 February 2014 | Active |
| 327, Kings Road, London, England, SW3 5ES | Director | 14 June 2018 | Active |
| 2nd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD | Corporate Secretary | 08 February 2013 | Active |
| 13, Craven Street, London, England, WC2N 5PB | Corporate Secretary | 11 February 2014 | Active |
| 4-6, Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 08 December 2017 | Active |
| 13, Craven Street, London, England, WC2N 5PB | Director | 02 April 2015 | Active |
| 4-6, Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 24 February 2016 | Active |
| Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD | Director | 08 February 2013 | Active |
| Dr Tatiana Ryklina | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Craven Street, London, England, WC2N 5PB |
| Nature of control | : |
|
| Miss Elena Fadeeva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 13, Craven Street, London, England, WC2N 5PB |
| Nature of control | : |
|
| Mrs Anna Maria Ryklin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 327, Kings Road, London, England, SW3 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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