This company is commonly known as Becca (uk) Limited. The company was founded 11 years ago and was given the registration number 08487079. The firm's registered office is in LONDON. You can find them at Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | BECCA (UK) LIMITED |
|---|---|---|
| Company Number | : | 08487079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 March 2018 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 February 2020 | Active |
| C/O The Estee Lauder Companies Inc,, 767 Fifth Avenue, New York Ny 10153, United States, | Secretary | 14 November 2016 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 November 2021 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 January 2020 | Active |
| One Fitzroy, 6 Mortimer Street, London, United Kingdom, W1T 3JJ | Director | 28 October 2019 | Active |
| C/O The Estee Lauder Companies Inc, 767 Fifth Avenue, New York Ny 10153, United States, | Director | 14 November 2016 | Active |
| Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, England, WC2R 0BU | Director | 15 April 2013 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 20 September 2019 | Active |
| C/O The Estee Lauder Companies Inc, 767 Fifth Avenue, New York Ny 10153, United States, | Director | 14 November 2016 | Active |
| 499, 7th Avenue, 15th Floor, North Tower, New York, Usa, | Director | 29 November 2013 | Active |
| 1504, Bayshore Boulevard, Indian Rocks Beach, Florida, Usa, 33785 | Director | 12 April 2013 | Active |
| 1031, N. Venetian Drive, Miami Beach, Florida, Usa, | Director | 29 November 2013 | Active |
| 1031, North Venetian Drive, Miami Beach, Florida, Usa, 33139 | Director | 12 April 2013 | Active |
| C/O The Estee Lauder Companies Inc, 767 Fifth Avenue, New York Ny 10153, Usa, | Director | 14 November 2016 | Active |
| 33, Charles Street East, Suite 3604 Toronto, Ontario, Canada, | Director | 29 November 2013 | Active |
| 33, Charles Street East, Suite 3604, Toronto, Canada, M4Y 0A2 | Director | 12 April 2013 | Active |
| C/O The Estee Lauder Companies Inc, 767 Fifth Avenue, New York Ny 10153, United States, | Director | 14 November 2016 | Active |
| One Fitzroy, 6 Mortimer Street, London, England, W1T 3JJ | Director | 01 July 2017 | Active |
| Estee Lauder Cosmetics Limited | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Fitzroy, 6 Mortimer Street, London, United Kingdom, W1T 3JJ |
| Nature of control | : |
|
| The Estée Lauder Companies, Inc | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 110, East 59th Street, New York, United States, 10022 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Address | Move registers to sail company with new address. | Download |
| 2021-12-20 | Address | Change sail address company with new address. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-09 | Officers | Termination director company with name termination date. | Download |
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