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BEIERSDORF UK LTD.

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

This company is commonly known as Beiersdorf Uk Ltd.. The company was founded 75 years ago and was given the registration number 00468710. The firm's registered office is in BIRMINGHAM. You can find them at Trinity Central Trinity Park, Bickenhill Lane, Birmingham, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BEIERSDORF UK LTD.
Company Number:00468710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Trinity Central Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 September 2022Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 September 2023Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 September 2022Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 July 2023Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 June 2005Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 June 2022Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 September 2023Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Secretary13 March 2001Active
Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS

Secretary01 July 1997Active
47 Amenbury Lane, Harpenden, AL5 2DG

Secretary-Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 June 2018Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director01 November 2000Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 April 2018Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 November 2019Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director02 January 2008Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director01 July 2011Active
Gillyhigh, Armstrong Close, Brockenhurst, SO42 7SZ

Director-Active
Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS

Director21 April 1997Active
4 Lee Close, Biddenham, Bedford, MK40 4QS

Director03 September 1991Active
18 Elwyn Road, Sutton Coldfield, B73 6LB

Director24 April 2001Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director18 March 2011Active
The Barns, Shernal Green, Droitwich, WR9 7JS

Director04 September 2000Active
58 Woodlands Lane, Solihull, B90 2PT

Director24 April 2001Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director01 October 2009Active
Unnastrasse, 48, Hamburg, Germany, 20253

Director01 August 2013Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director01 November 2011Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director21 March 2017Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director23 July 2014Active
47 Amenbury Lane, Harpenden, AL5 2DG

Director-Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director09 October 2015Active
The Wesleyan Chapel Cople Road, Cardington, Bedford, MK44 3SJ

Director18 May 1998Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director01 February 2017Active
Beiersdorf Uk Limited, 2010 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YS

Director30 June 2015Active
2010 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YS

Director12 June 2013Active
Trinity Central, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director06 January 2015Active

People with Significant Control

Beiersdorf Ag
Notified on:13 June 2017
Status:Active
Country of residence:Germany
Address:48, Geschaftsanschrift,, 20253 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beiersdorf Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:48, Geschaftsanschrift, Unnastr,, Hamburg 20253, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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