This company is commonly known as Brands De Luxe Company Ltd. The company was founded 16 years ago and was given the registration number 06507083. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | BRANDS DE LUXE COMPANY LTD |
|---|---|---|
| Company Number | : | 06507083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 28 March 2012 | Active |
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 18 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 February 2008 | Active |
| Mr Carlos Enrique Butron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.