BEAUTY CONSULTANTS BUREAU (UK) LLP

Key Data

Status

Dissolved

Company No.

OC380008

Incorporation date

07/11/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

01/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-02-25

View PDF (15 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-25

View PDF (14 pages)

12/08/2021

Registered office address changed from C/O Liberty Victoria Holdings Ltd 20-22 Wenlock Road London N1 7GU England to 3 Field Court Gray's Inn London WC1R 5EF on 2021-08-12

View PDF (2 pages)

25/03/2021

Statement of affairs

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25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2021

Determination

View PDF (1 pages)

17/02/2020

Registration of charge OC3800080003, created on 2020-02-14

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13/02/2020

Confirmation statement made on 2020-02-13 with no updates

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13/02/2020

Satisfaction of charge OC3800080002 in full

View PDF (1 pages)

11/02/2020

Termination of appointment of Grant Andrews as a member on 2020-02-09

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Liberty Victoria Holdings Ltd 20-22 Wenlock Road London N1 7GU on 2020-01-28

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

10/11/2019

Satisfaction of charge OC3800080001 in full

View PDF (1 pages)

08/11/2019

Registration of charge OC3800080002, created on 2019-10-21

View PDF (35 pages)

30/09/2019

Appointment of Mr Grant Andrews as a member on 2019-09-17

View PDF (2 pages)

30/09/2019

Appointment of Mr Phil Ryan as a member on 2019-09-17

View PDF (2 pages)

30/09/2019

Notification of Phil Ryan as a person with significant control on 2019-09-13

View PDF (2 pages)

24/09/2019

Termination of appointment of Edwin John Buttling as a member on 2019-09-13

View PDF (1 pages)

24/09/2019

Member's details changed for Mr Edwin John Buttling on 2019-09-13

View PDF (2 pages)

24/09/2019

Termination of appointment of Christine Marie Buttling as a member on 2019-09-13

View PDF (1 pages)

24/09/2019

Member's details changed for Mrs Christine Marie Buttling on 2019-09-13

View PDF (2 pages)

22/09/2019

Appointment of Liberty Victoria Holdings Ltd as a member on 2019-09-13

View PDF (2 pages)

22/09/2019

Cessation of Christine Marie Buttling as a person with significant control on 2019-09-13

View PDF (1 pages)

22/09/2019

Cessation of Edwin John Buttling as a person with significant control on 2019-09-13

View PDF (1 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

29/03/2016

Member's details changed for Christine Marie Buttling on 2015-07-09

View PDF (2 pages)

29/03/2016

Member's details changed for Edwin John Buttling on 2015-07-09

View PDF (2 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/11/2015

Annual return made up to 2015-11-07

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-07

View PDF (3 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-07

View PDF (3 pages)

20/04/2013

Registration of charge OC3800080001, created on 2013-04-16

View PDF (12 pages)

19/03/2013

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

07/11/2012

Incorporation of a limited liability partnership

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

13/02/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

Person	Title	Period	Connections
Ryan, Phil	LLP Designated Member	17/09/2019 - Present	-
Andrews, Grant	LLP Designated Member	17/09/2019 - 09/02/2020	-
Buttling, Christine Marie	LLP Member	07/11/2012 - 13/09/2019	-
Buttling, Edwin John	LLP Member	07/11/2012 - 13/09/2019	-
LIBERTY VICTORIA HOLDINGS LTD	LLP Designated Member	13/09/2019 - Present	-

Persons with Significant Control

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

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Description

About BEAUTY CONSULTANTS BUREAU (UK) LLP

BEAUTY CONSULTANTS BUREAU (UK) LLP is an(a) Dissolved company incorporated on 07/11/2012 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 BEAUTY CONSULTANTS BUREAU (UK) LLP?

BEAUTY CONSULTANTS BUREAU (UK) LLP is currently Dissolved. It was registered on 07/11/2012 and dissolved on 01/08/2024.

Where is BEAUTY CONSULTANTS BUREAU (UK) LLP located?

BEAUTY CONSULTANTS BUREAU (UK) LLP is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What is the latest filing for BEAUTY CONSULTANTS BUREAU (UK) LLP?

The latest filing was on 01/08/2024: Final Gazette dissolved following liquidation.