BEAUTY BUREAU E.A. LTD

Key Data

Status

Active

Company No.

08396137

Incorporation date

08/02/2013

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

16/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

15/10/2024

Termination of appointment of Kira Stepanyuk as a director on 2024-10-14

View PDF (1 pages)

16/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

10/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

01/12/2022

Director's details changed for Miss Tatiana Ryklina on 2022-12-01

View PDF (2 pages)

17/11/2022

Director's details changed for Ms Anna Maria Ryklin on 2022-11-17

View PDF (2 pages)

17/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

15/11/2022

Director's details changed for Miss Tatiana Ryklina on 2022-11-15

View PDF (2 pages)

28/10/2022

Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 327 Kings Road London SW3 5ES on 2022-10-28

View PDF (1 pages)

24/05/2022

Director's details changed for Miss Tatiana Ryklina on 2022-05-17

View PDF (2 pages)

20/04/2022

Change of details for Mrs Anna Maria Ryklin as a person with significant control on 2022-04-18

View PDF (2 pages)

19/04/2022

Change of details for Mrs Anna Maria Ryklina as a person with significant control on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Ms Anna-Maria Ryklin on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Ms Anna-Maria Ryklina on 2022-04-14

View PDF (2 pages)

14/04/2022

Change of details for Mrs Anna Maria Ryklina as a person with significant control on 2022-04-14

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

17/06/2021

Termination of appointment of Ekaterina Kononenko as a director on 2021-06-07

View PDF (1 pages)

17/06/2021

Termination of appointment of Irina Alabina as a director on 2021-06-07

View PDF (1 pages)

24/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

12/08/2020

Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH England to 4-6 Staple Inn Buildings London WC1V 7QH on 2020-08-12

View PDF (1 pages)

12/08/2020

Registered office address changed from 13 Craven Street London WC2N 5PB England to 4-6 Staple Inn Buildings London WC1V 7QH on 2020-08-12

View PDF (1 pages)

06/05/2020

Termination of appointment of Elena Fadeeva as a director on 2020-04-27

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

25/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

11/12/2018

Cessation of Tatiana Ryklina as a person with significant control on 2018-12-03

View PDF (1 pages)

11/12/2018

Cessation of Elena Fadeeva as a person with significant control on 2018-12-03

View PDF (1 pages)

11/12/2018

Termination of appointment of Phillips Lewis Smith Ltd as a secretary on 2018-12-03

View PDF (1 pages)

11/12/2018

Registered office address changed from Rubinstein Phillips Lewis Llp 13 Craven Street London WC2N 5PB to 13 Craven Street London WC2N 5PB on 2018-12-11

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

17/07/2018

Director's details changed for Ms Ekaterina Kononenko on 2016-02-24

View PDF (2 pages)

19/06/2018

Secretary's details changed for Rubinstein Phillips Lewis Llp on 2018-06-01

View PDF (1 pages)

19/06/2018

Appointment of Mrs Kira Stepanyuk as a director on 2018-06-14

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Miss Irina Alabina as a director on 2017-12-08

View PDF (2 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

05/04/2017

Amended total exemption full accounts made up to 2015-02-28

View PDF (11 pages)

20/03/2017

Total exemption full accounts made up to 2016-02-29

View PDF (9 pages)

18/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (7 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

04/03/2016

Director's details changed for Mrs Anna-Maria Ryklina on 2016-01-01

View PDF (2 pages)

03/03/2016

Appointment of Ms Ekaterina Kononenko as a director on 2016-02-24

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (6 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (6 pages)

26/06/2015

Appointment of Miss Elena Fadeeva as a director on 2015-04-02

View PDF (2 pages)

26/06/2015

Appointment of Mrs Anna-Maria Ryklina as a director on 2015-04-02

View PDF (2 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

04/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (2 pages)

12/02/2014

Appointment of Miss Tatiana Ryklina as a director

View PDF (2 pages)

11/02/2014

Appointment of Rubinstein Phillips Lewis Llp as a secretary

View PDF (2 pages)

29/01/2014

Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 2014-01-29

View PDF (2 pages)

22/01/2014

Termination of appointment of Fillip Krogh as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Law Firm Uk Ltd as a secretary

View PDF (1 pages)

08/02/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+32.33 % *

* during past year

Cash in Bank

£2,685.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
17
935.33K
-
0.00
22.61K
-

2022
18
1.03M
-
0.00
2.03K
-

2023
22
1.24M
-
0.00
2.69K
-

2023
22
1.24M
-
0.00
2.69K
-

Employees

2023

Employees

22 22 % *

Net Assets(GBP)

1.24M £20.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.69K £32.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kononenko, Ekaterina	Director	24/02/2016 - 07/06/2021	-
Miss Elena Fadeeva	Director	02/04/2015 - 27/04/2020	4
PHILLIPS LEWIS SMITH LTD	Corporate Secretary	11/02/2014 - 03/12/2018	-
LAW FIRM UK LTD	Corporate Secretary	08/02/2013 - 21/01/2014	300
Stepanyuk, Kira	Director	14/06/2018 - 14/10/2024	1

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BEAUTY BUREAU E.A. LTD

BEAUTY BUREAU E.A. LTD is an(a) Active company incorporated on 08/02/2013 with the registered office located at 327 Kings Road, London SW3 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY BUREAU E.A. LTD?

BEAUTY BUREAU E.A. LTD is currently Active. It was registered on 08/02/2013 .

Where is BEAUTY BUREAU E.A. LTD located?

BEAUTY BUREAU E.A. LTD is registered at 327 Kings Road, London SW3 5ES.

What does BEAUTY BUREAU E.A. LTD do?

BEAUTY BUREAU E.A. LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BEAUTY BUREAU E.A. LTD have?

BEAUTY BUREAU E.A. LTD had 22 employees in 2023.

What is the latest filing for BEAUTY BUREAU E.A. LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-08 with no updates.