ALBION COSMETICS (UK BRANCH)

Q: What is the latest filing for ALBION COSMETICS (UK BRANCH)?

The latest filing was on 02/01/2026: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

FC027120

Incorporation date

16/10/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/2006)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (2 pages)

13/03/2025

Termination of appointment of Hideo Kobayashi as a director on 2025-01-05

View PDF (2 pages)

21/02/2025

Appointment of Rina Matsui as a person authorised to accept service for UK establishment BR009060 on 2025-02-14.

View PDF (2 pages)

21/02/2025

Appointment of Rina Matsui as a person authorised to represent UK establishment BR009060 on 2025-02-14.

View PDF (3 pages)

20/02/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 14/02/2025 mayo ishida

View PDF (3 pages)

20/02/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 14/02/2025 mayo ishida

View PDF (3 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (2 pages)

17/05/2024

Appointment of Yoko Kanamaru as a director on 2024-03-22

View PDF (3 pages)

17/05/2024

Termination of appointment of Hitoshi Chiba as a director on 2024-03-22

View PDF (2 pages)

17/05/2024

Termination of appointment of Midori Yamato as a director on 2024-03-22

View PDF (2 pages)

03/05/2024

Full accounts made up to 2022-12-31

View PDF (13 pages)

20/04/2023

Appointment of Mayo Ishida as a person authorised to represent UK establishment BR009060 on 2023-03-06.

View PDF (3 pages)

20/04/2023

Appointment of Mayo Ishida as a person authorised to accept service for UK establishment BR009060 on 2023-03-06.

View PDF (2 pages)

20/04/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 17/06/2022 yuka sano

View PDF (3 pages)

20/04/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 17/06/2022 yuka sano

View PDF (3 pages)

20/04/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 06/03/2023 itsuko tipton

View PDF (3 pages)

20/04/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 06/03/2023 itsuko tipton

View PDF (3 pages)

30/08/2022

Appointment of Itsuko Tipton as a person authorised to represent UK establishment BR009060 on 2022-06-17.

View PDF (3 pages)

13/06/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (4 pages)

07/04/2022

Termination of appointment of Takashi Someya as a director on 2020-11-30

View PDF (3 pages)

07/04/2022

Appointment of Yuka Sano as a person authorised to represent UK establishment BR009060 on 2022-03-24.

View PDF (3 pages)

06/04/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 24/03/2022 fumina nakashima

View PDF (3 pages)

20/01/2022

Full accounts made up to 2021-03-31

View PDF (2 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

20/11/2020

Alteration of constitutional documents on 2018-06-27

View PDF (19 pages)

19/11/2020

Appointment of Fumina Nakashima as a person authorised to represent UK establishment BR009060 on 2020-11-01.

View PDF (3 pages)

19/11/2020

Appointment of Mitsuru Tajimi as a director on 2020-06-24

View PDF (3 pages)

19/11/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent and Accept terminated 01/11/2020 toshiyuki ogaito

View PDF (2 pages)

19/11/2019

Full accounts made up to 2019-03-31

View PDF (2 pages)

29/10/2019

Termination of appointment of Atsuyo Shiotsuka as a director on 2019-06-26

View PDF (2 pages)

01/11/2018

Termination of appointment of Kazumasa Hanagata as a director on 2018-06-27

View PDF (2 pages)

01/11/2018

Appointment of Koichi Shibusawa as a director on 2018-06-27

View PDF (3 pages)

01/11/2018

Appointment of Yoko Nakahara as a director on 2018-06-27

View PDF (3 pages)

01/11/2018

Appointment of Hiroko Doi as a director on 2018-06-27

View PDF (3 pages)

01/11/2018

Appointment of Hitoshi Chiba as a director on 2018-06-27

View PDF (3 pages)

01/11/2018

Full accounts made up to 2018-03-31

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (2 pages)

18/12/2017

Full accounts made up to 2016-03-31

View PDF (2 pages)

28/11/2017

Director's details changed for Hideo Kobayashi on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Kazumasa Hanagata on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Kazutoshi Kobayashi on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Midori Yamato on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Takashi Someya on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Yusuke Kobayashi on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Atsuyo Shiotsuka on 2017-09-26

View PDF (3 pages)

28/11/2017

Director's details changed for Shoichi Kobyashi on 2017-09-26

View PDF (3 pages)

28/11/2017

Change of details for Toshiyuki Ogaito of 16 High Holborn, London, WC1V 6BX as a person authorised to represent UK establishment BR009060 on 2017-09-26

View PDF (3 pages)

28/11/2017

Details changed for a UK establishment - BR009060 Address Change 64 knightsbridge, london, , SW1X 7JF,2017-09-26

View PDF (3 pages)

16/06/2017

Full accounts made up to 2015-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2014-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2013-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2012-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2011-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2010-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2009-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2008-03-31

View PDF (2 pages)

16/06/2017

Full accounts made up to 2007-03-31

View PDF (2 pages)

01/03/2017

Change of details for Toshiyuki Ogaito of 64 Knightsbridge, London, SW1X 7JF, United Kingdom as a person authorised to represent UK establishment BR009060 on 2016-12-30

View PDF (3 pages)

01/03/2017

Termination of appointment of Yasukiyo Kobayashi as a director on 2006-11-02

View PDF (2 pages)

01/03/2017

Termination of appointment of Reijiro Kobayashi as a director on 2006-11-02

View PDF (2 pages)

01/03/2017

Termination of appointment of Tadashi Yamamoto as a director on 2006-11-02

View PDF (2 pages)

16/02/2017

Appointment of Midori Yamato as a director on 2014-06-30

View PDF (3 pages)

16/02/2017

Appointment of Kazutoshi Kobayashi as a director on 2014-06-30

View PDF (3 pages)

16/02/2017

Appointment of Atsuyo Shiotsuka as a director on 2014-06-30

View PDF (3 pages)

16/02/2017

Appointment of Takashi Someya as a director on 2011-06-30

View PDF (3 pages)

16/02/2017

Appointment of Kazumasa Hanagata as a director on 2014-06-30

View PDF (3 pages)

16/02/2017

Director's details changed for Hideo Kobayashi on 2016-12-30

View PDF (3 pages)

16/02/2017

Director's details changed for Yusuke Kobayashi on 2016-12-30

View PDF (3 pages)

16/02/2017

Director's details changed for Shoichi Kobyashi on 2016-12-30

View PDF (3 pages)

16/02/2017

Termination of appointment of Kiyoshi Umezu as a director on 2006-11-02

View PDF (2 pages)

16/02/2017

Termination of appointment of Takeshi Terada as a director on 2006-11-02

View PDF (2 pages)

16/02/2017

Termination of appointment of Shuichi Tatara as a director on 2006-11-02

View PDF (2 pages)

27/11/2008

Accounting reference date shortened from 31/10/2008 to 31/03/2008

View PDF (1 pages)

15/12/2007

Change of address 01/11/07 5-10-

View PDF (3 pages)

09/11/2006

Name changed albion co., LTD

View PDF (2 pages)

02/11/2006

BR009060 par appointed ogaito toshiyuki 173B high street sutton surrey SM1 1JU

View PDF (0 pages)

02/11/2006

BR009060 registered

View PDF (0 pages)

02/11/2006

Initial branch registration

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

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Financial Ratios

ALBION COSMETICS (UK BRANCH) has not submitted financial statements

ALBION COSMETICS (UK BRANCH) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBION COSMETICS (UK BRANCH)

ALBION COSMETICS (UK BRANCH) is an(a) Active company incorporated on 16/10/2006 with the registered office located at 1-7-10 Ginza, Chuo-Ku, Tokyo 104-0061, Japan. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION COSMETICS (UK BRANCH)?

ALBION COSMETICS (UK BRANCH) is currently Active. It was registered on 16/10/2006 .

Where is ALBION COSMETICS (UK BRANCH) located?

ALBION COSMETICS (UK BRANCH) is registered at 1-7-10 Ginza, Chuo-Ku, Tokyo 104-0061, Japan.

What is the latest filing for ALBION COSMETICS (UK BRANCH)?

The latest filing was on 02/01/2026: Full accounts made up to 2024-12-31.