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BEAUTY CONSULTANTS BUREAU LIMITED

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

This company is commonly known as Beauty Consultants Bureau Limited. The company was founded 21 years ago and was given the registration number 04485412. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BEAUTY CONSULTANTS BUREAU LIMITED
Company Number:04485412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Corporate Secretary01 September 2010Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director31 October 2010Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary14 July 2002Active
18, Hand Court, High Holburn, London, England, WC1V 6JF

Corporate Secretary16 July 2002Active
Epworth House, 25 City Road, London, England, EC1Y 1AR

Director26 October 2009Active
Epworth House, 25 City Road, London, England, EC1Y 1AR

Director26 October 2009Active
4 Bray Place, Sloane Square, London, SW3 3LP

Director16 July 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director14 July 2002Active

People with Significant Control

Ms Heather Francis
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change corporate secretary company with change date.

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2014-11-18Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-26Accounts

Change account reference date company previous extended.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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