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BEAUTY BRAND DEVELOPMENT LIMITED

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BEAUTY BRAND DEVELOPMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04202738

Incorporation date

19/04/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Leytonstone House, Leytonstone, London E11 1GACopy
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See on map
Latest events (Record since 20/04/2001)
dot icon06/02/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/12/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of Robert Anthony Keable as a director on 2019-09-30
View PDF (1 pages)
dot icon10/09/2019
Termination of appointment of Ashok Ram as a secretary on 2019-08-30
View PDF (2 pages)
dot icon26/06/2019
Satisfaction of charge 042027380002 in full
View PDF (1 pages)
dot icon31/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
View PDF (1 pages)
dot icon23/05/2019
Registration of charge 042027380003, created on 2019-05-22
View PDF (37 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon29/05/2018
Registration of charge 042027380002, created on 2018-05-25
View PDF (16 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon11/08/2017
Appointment of Ashok Ram as a secretary on 2017-06-30
View PDF (3 pages)
dot icon19/07/2017
Termination of appointment of Roy Paul Vesey as a secretary on 2017-06-30
View PDF (2 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon12/08/2016
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon17/06/2016
Director's details changed for Mr Robert Anthony Keable on 2015-07-01
View PDF (2 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon29/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon08/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (3 pages)
dot icon19/06/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (3 pages)
dot icon29/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2012
Change of name notice
View PDF (2 pages)
dot icon09/07/2012
Change of accounting reference date
View PDF (3 pages)
dot icon04/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon18/10/2011
Termination of appointment of Andrew Fryer as a director
View PDF (1 pages)
dot icon06/07/2011
Previous accounting period shortened from 2011-07-31 to 2011-02-28
View PDF (3 pages)
dot icon10/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Secretary's details changed for Roy Paul Vesey on 2011-04-21
View PDF (3 pages)
dot icon27/01/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon26/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2009
Registered office changed on 20/08/2009 from leytonstone house leytonstone london E11 1HR
View PDF (1 pages)
dot icon02/06/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Accounting reference date extended from 31/03/2009 to 31/07/2009
View PDF (1 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-03
View PDF (4 pages)
dot icon06/11/2008
Return made up to 20/04/08; full list of members
View PDF (5 pages)
dot icon17/10/2008
Registered office changed on 17/10/2008 from, canada house, 29 hampton road, twickenham, middlesex, TW2 5QE
View PDF (1 pages)
dot icon30/04/2008
Director appointed andrew robert fryer
View PDF (3 pages)
dot icon22/04/2008
Secretary appointed roy paul vesey
View PDF (2 pages)
dot icon22/04/2008
Appointment terminated secretary penny leboff
View PDF (1 pages)
dot icon22/04/2008
Appointment terminated director grant leboff
View PDF (1 pages)
dot icon22/04/2008
Appointment terminated director jessica burke
View PDF (1 pages)
dot icon22/04/2008
Director appointed robert keable
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon23/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/05/2007
Return made up to 20/04/07; full list of members
View PDF (6 pages)
dot icon22/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon06/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon08/05/2006
Return made up to 20/04/06; no change of members
View PDF (4 pages)
dot icon25/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/05/2005
Return made up to 20/04/05; full list of members
View PDF (5 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon02/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon21/06/2004
Return made up to 20/04/04; no change of members
View PDF (4 pages)
dot icon21/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon20/11/2003
Registered office changed on 20/11/03 from: engravers house, 35 wick road, teddington, middlesex TW11 9DN
View PDF (1 pages)
dot icon28/05/2003
Return made up to 20/04/03; full list of members
View PDF (5 pages)
dot icon23/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon26/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon21/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2002
Return made up to 20/04/02; full list of members
View PDF (5 pages)
dot icon15/03/2002
Director resigned
View PDF (1 pages)
dot icon19/02/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon19/02/2002
Secretary resigned
View PDF (1 pages)
dot icon19/02/2002
New secretary appointed
View PDF (2 pages)
dot icon14/05/2001
New director appointed
View PDF (2 pages)
dot icon14/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/05/2001
Secretary resigned
View PDF (1 pages)
dot icon14/05/2001
Director resigned
View PDF (1 pages)
dot icon20/04/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2017
dot iconLast change occurred
30/08/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2017
dot iconNext account date
30/08/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUTY BRAND DEVELOPMENT LIMITED

BEAUTY BRAND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/04/2001 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There is currently no 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 BEAUTY BRAND DEVELOPMENT LIMITED?

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BEAUTY BRAND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/04/2001 and dissolved on 06/02/2023.

Where is BEAUTY BRAND DEVELOPMENT LIMITED located?

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BEAUTY BRAND DEVELOPMENT LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does BEAUTY BRAND DEVELOPMENT LIMITED do?

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BEAUTY BRAND DEVELOPMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAUTY BRAND DEVELOPMENT LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via compulsory strike-off.