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BEAUTY TRADEMARKS HOLDING LIMITED

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

This company is commonly known as Beauty Trademarks Holding Limited. The company was founded 4 years ago and was given the registration number 12526310. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAUTY TRADEMARKS HOLDING LIMITED
Company Number:12526310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary19 March 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director19 March 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director01 July 2020Active
10, Philpot Lane, London, England, EC3M 8AA

Director01 July 2020Active

People with Significant Control

Mr Corrado Brondi
Notified on:19 March 2020
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-11-14Officers

Change corporate secretary company with change date.

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2023-09-11Address

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

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2023-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-04-14Officers

Change corporate secretary company with change date.

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2022-04-01Address

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

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-04-08Accounts

Change account reference date company previous shortened.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-01Resolution

Resolution.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Officers

Change person director company with change date.

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2020-07-16Officers

Second filing of director appointment with name.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-04-01Capital

Capital allotment shares.

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2020-03-31Capital

Capital allotment shares.

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2020-03-19Incorporation

Incorporation company.

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