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BOND STREET COSMETICS LIMITED

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

This company is commonly known as Bond Street Cosmetics Limited. The company was founded 25 years ago and was given the registration number 03701583. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BOND STREET COSMETICS LIMITED
Company Number:03701583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Leopardstown Drive, Blackrock, Ireland, A94 N520

Secretary02 February 1999Active
26, Leopardstown Drive, Blackrock, Ireland, A94 N520

Director02 February 1999Active
Chalfont, Waverley Avenue, Fleet, GU51 4NW

Director02 February 1999Active
146 Rayleigh Road, Benfleet, SS7 3YP

Director02 February 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 January 1999Active
Flat 28 55 Primrose Hill Road, London, NW3 3EA

Director02 February 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 January 1999Active

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 (6 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
2024-04-16Resolution

Resolution.

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2024-04-15Capital

Capital return purchase own shares treasury capital date.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person secretary company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-06-18Address

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

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-05-11Miscellaneous

Legacy.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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