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Beautyqueens Cosmetics (stratford) Limited, E15 1XQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED

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

This company is commonly known as Beautyqueens Cosmetics (stratford) Limited. The company was founded 20 years ago and was given the registration number 04999648. The firm's registered office is in STRATFORD. You can find them at Unit 19, In Shops, Stratford, London. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED
Company Number:04999648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 19, In Shops, Stratford, London, E15 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, In Shops, Stratford, E15 1XQ

Director01 April 2011Active
3 Lupin Crescent, Ilford, IG1 2JR

Secretary19 January 2004Active
Unit 19, In Shops, Stratford, E15 1XQ

Secretary01 April 2010Active
63, Aldborough Road South, Seven Kings, London, IG3 8HP

Secretary30 June 2009Active
63, Aldborough Road South, Seven Kings, London, IG3 8HP

Secretary04 November 2004Active
63 Aldborough Road South, Seven Kings, IG3 8HP

Secretary30 November 2005Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary18 December 2003Active
3 Lupin Crescent, Ilford, IG1 2JR

Director19 January 2004Active
63 Aldborough Road South, Seven Kings, IG3 8HP

Director03 November 2004Active
63, Aldborough Road South, Seven Kings, London, IG3 8HP

Director30 June 2009Active
Unit 19, In Shops, Stratford, E15 1XQ

Director06 January 2013Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director18 December 2003Active

People with Significant Control

Mr Binyameen Khan
Notified on:10 August 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:28, Bradford Road, Ilford, England, IG1 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Khan
Notified on:01 July 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Unit 19, Stratford, E15 1XQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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