BABOR COSMETICS LIMITED

Key Data

Status

Active

Company No.

04215478

Incorporation date

11/05/2001

Size

Small

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

04/03/2026

Director's details changed for Mr Horst Robertz on 2026-03-04

View PDF (2 pages)

31/07/2025

Satisfaction of charge 1 in full

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31/07/2025

Satisfaction of charge 2 in full

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28/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

12/05/2022

Secretary's details changed for Dr. Babor Gmbh on 2022-05-12

View PDF (1 pages)

10/03/2022

Appointment of Mr Stefan Kehr as a director on 2022-01-01

View PDF (2 pages)

12/01/2022

Termination of appointment of Michael Oliver Schummert as a director on 2022-01-01

View PDF (1 pages)

12/01/2022

Registered office address changed from 7 Christie Way Manchester M21 7QY England to 7 Christie Way Christie Fields Manchester M21 7QY on 2022-01-12

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

28/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

05/01/2021

Secretary's details changed for Dr. Babor Gmbh on 2021-01-05

View PDF (1 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

10/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

08/06/2016

Director's details changed for Mr Michael Oliver Schummert on 2015-06-26

View PDF (2 pages)

08/06/2016

Registered office address changed from 7 Christie Way Manchester M21 7QY England to 7 Christie Way Manchester M21 7QY on 2016-06-08

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

08/06/2016

Registered office address changed from Babor House, 39 Oxford Road Altrincham Cheshire WA14 2ED to 7 Christie Way Manchester M21 7QY on 2016-06-08

View PDF (1 pages)

08/06/2016

Director's details changed for Mr Michael Oliver Schummert on 2015-06-26

View PDF (2 pages)

03/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

05/01/2016

Termination of appointment of Joseph Beardwood as a director on 2015-12-31

View PDF (1 pages)

15/10/2015

Termination of appointment of Gillian Grace Thorburn as a director on 2015-09-30

View PDF (1 pages)

15/10/2015

Termination of appointment of Joseph Beardwood as a secretary on 2015-09-30

View PDF (1 pages)

15/10/2015

Appointment of Dr. Babor Gmbh as a secretary on 2015-10-01

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

21/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

03/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

04/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

24/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Michael Oliver Schummert on 2010-01-13

View PDF (2 pages)

06/01/2010

Appointment of Mr Horst Robertz as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Horst Robertz as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Manfred Quast as a director

View PDF (1 pages)

31/12/2009

Appointment of Mr Horst Robertz as a director

View PDF (2 pages)

25/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

20/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/05/2007

Ad 01/01/06-26/06/06 £ si 294100@1=294100

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21/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

21/05/2007

Registered office changed on 21/05/07 from: grafton house 17 grafton street altrincham cheshire WA14 1DU

View PDF (1 pages)

12/01/2007

Secretary's particulars changed;director's particulars changed

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31/07/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Ad 01/01/06--------- £ si 144100@1=144100 £ ic 150000/294100

View PDF (2 pages)

26/07/2006

Nc inc already adjusted 01/01/06

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26/07/2006

Resolutions

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26/07/2006

Resolutions

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26/07/2006

Resolutions

View PDF (2 pages)

26/07/2006

Resolutions

View PDF (34 pages)

26/07/2006

Secretary resigned

View PDF (2 pages)

08/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

10/05/2005

Registered office changed on 10/05/05 from: at regus house pegasus business park castle castle donington DE74 2TZ

View PDF (1 pages)

20/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2005

Particulars of mortgage/charge

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21/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/05/2004

Registered office changed on 04/05/04 from: at regus house herald way pegasus business park castle donington derbyshire DE74 2TZ

View PDF (1 pages)

04/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

14/01/2004

Registered office changed on 14/01/04 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/05/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

16/05/2002

Location of debenture register

View PDF (1 pages)

16/05/2002

Location of register of members

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Registered office changed on 20/06/01 from: saint pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

20/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

20/06/2001

Ad 16/05/01--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

11/05/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
55.49K
-
0.00
194.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horst Hubert Robertz	Director	01/01/2010 - Present	-
Stefan Kehr	Director	01/01/2022 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BABOR COSMETICS LIMITED

BABOR COSMETICS LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at 7 Christie Way, Christie Fields, Manchester M21 7QY. There are currently 2 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 BABOR COSMETICS LIMITED?

BABOR COSMETICS LIMITED is currently Active. It was registered on 11/05/2001 .

Where is BABOR COSMETICS LIMITED located?

BABOR COSMETICS LIMITED is registered at 7 Christie Way, Christie Fields, Manchester M21 7QY.

What does BABOR COSMETICS LIMITED do?

BABOR COSMETICS LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BABOR COSMETICS LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mr Horst Robertz on 2026-03-04.