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Harvey Nichols Beauty Bazaar Limited, W4 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARVEY NICHOLS BEAUTY BAZAAR LIMITED

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

This company is commonly known as Harvey Nichols Beauty Bazaar Limited. The company was founded 12 years ago and was given the registration number 07855506. The firm's registered office is in LONDON. You can find them at 361 - 365, Chiswick High Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Company Number:07855506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:361 - 365, Chiswick High Road, London, W4 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Director28 November 2022Active
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Director20 December 2019Active
361, - 365, Chiswick High Road, London, United Kingdom, W4 4HS

Director21 November 2011Active
361, - 365, Chiswick High Road, London, United Kingdom, W4 4HS

Director17 February 2014Active
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Director21 November 2011Active
361-365, Chiswick High Road, London, United Kingdom, W4 4HS

Director04 June 2013Active
361-365, Chiswick High Road, London, United Kingdom, W4 4HS

Director29 November 2011Active

People with Significant Control

Harvey Nichols Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:361-365, Chiswick High Road, London, England, W4 4HS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Termination director company with name termination date.

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Address

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

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2022-11-29Officers

Appoint person director company with name date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2021-07-30Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Officers

Appoint person director company with name date.

Download
2019-12-30Officers

Termination director company with name termination date.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type full.

Download
2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type full.

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