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BERRY BLOSSOM COSMETICS LIMITED

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

This company is commonly known as Berry Blossom Cosmetics Limited. The company was founded 4 years ago and was given the registration number 12574817. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BERRY BLOSSOM COSMETICS LIMITED
Company Number:12574817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Secretary01 March 2022Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director01 March 2022Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Secretary28 April 2020Active
Berry Blossom - The Office Group, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL

Director06 July 2020Active
3rd Floor, 120 Baker Street, London, England, W1U 6TU

Director28 April 2020Active

People with Significant Control

Mrs Karina Bittencourt
Notified on:01 March 2022
Status:Active
Date of birth:August 1985
Nationality:Brazilian
Country of residence:England
Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ng Schmidt
Notified on:27 April 2021
Status:Active
Date of birth:April 2021
Nationality:Brazilian
Country of residence:England
Address:3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Schmidt
Notified on:28 April 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Annex, Beech Farm, Cottagers Lane, Hordle, Lymington, England, SO41 0FE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Appoint person secretary company with name date.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Dissolution

Dissolution withdrawal application strike off company.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-04-28Incorporation

Incorporation company.

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