BENEFIT COSMETICS LIMITED

Key Data

Status

Active

Company No.

03922046

Incorporation date

09/02/2000

Size

Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

28/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

29/01/2024

Director's details changed for Mrs Sarah Anne Harbon on 2024-01-29

View PDF (2 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

22/11/2023

Director's details changed for Christie Collette Fleisher on 2021-05-01

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

12/07/2021

Appointment of Christie Collette Fleisher as a director on 2021-05-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Hugues Philippe Dusseaux as a director on 2021-01-01

View PDF (1 pages)

17/05/2021

Termination of appointment of Jean Andre Rougeot as a director on 2021-05-01

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

21/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (3 pages)

21/02/2020

Director's details changed for Jean Andre Rougeot on 2020-02-08

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

17/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

13/02/2017

Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

27/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

10/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

10/02/2015

Registered office address changed from Marconi Building New Street Chelmsford CM1 1PH England to Marconi Building New Street Chelmsford CM1 1PH on 2015-02-10

View PDF (1 pages)

10/02/2015

Registered office address changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP to Marconi Building New Street Chelmsford CM1 1PH on 2015-02-10

View PDF (1 pages)

13/01/2015

Director's details changed for Jean Andre Rougeot on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for Hugues Philippe Dusseaux on 2015-01-13

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

28/11/2014

Appointment of Mrs Sarah Harbon as a director on 2014-11-28

View PDF (2 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/07/2014

Director's details changed for Hugues Philippe Dusseaux on 2014-06-30

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

27/11/2012

Termination of appointment of Jane Ford as a director

View PDF (1 pages)

27/11/2012

Termination of appointment of Jean Danielson as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/05/2012

Memorandum and Articles of Association

View PDF (14 pages)

17/05/2012

Resolutions

View PDF (1 pages)

13/04/2012

Resolutions

View PDF (1 pages)

12/03/2012

Appointment of Ms Andrea Dawn Lansbury as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Yongyi Ying as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Yongyi Ying as a secretary

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (9 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/03/2011

Termination of appointment of Nicolas Cordier as a director

View PDF (1 pages)

01/03/2011

Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5AF on 2011-03-01

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (10 pages)

01/03/2011

Director's details changed for Nicolas Michel Jean Ghislain Cordier on 2011-02-09

View PDF (2 pages)

01/03/2011

Director's details changed for Jean Danielson on 2011-02-09

View PDF (2 pages)

01/03/2011

Director's details changed for Jane Ford on 2011-02-09

View PDF (2 pages)

01/03/2011

Director's details changed for Jean Andre Rougeot on 2011-02-09

View PDF (2 pages)

01/03/2011

Secretary's details changed for Miss Yongyi Ying on 2011-02-09

View PDF (2 pages)

01/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2011

Director's details changed for Hugues Dusseaux on 2011-02-09

View PDF (2 pages)

01/03/2011

Register inspection address has been changed

View PDF (1 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Jean Danielson on 2010-03-05

View PDF (2 pages)

08/03/2010

Director's details changed for Jane Ford on 2010-03-05

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Charles Humphrey Dickens Whinney on 2010-03-05

View PDF (2 pages)

08/03/2010

Director's details changed for Jean Andre Rougeot on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Hugues Dusseaux on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Nicolas Michel Jean Ghislain Cordier on 2010-03-05

View PDF (2 pages)

01/03/2010

Appointment of Miss Yongyi Ying as a director

View PDF (2 pages)

28/02/2010

Appointment of Miss Yongyi Ying as a secretary

View PDF (1 pages)

28/02/2010

Termination of appointment of Charles Whinney as a director

View PDF (1 pages)

28/02/2010

Termination of appointment of Charles Whinney as a secretary

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

09/02/2009

Appointment terminated director sarah garner

View PDF (1 pages)

05/02/2009

Director appointed mr charles humphrey dickens whinney

View PDF (2 pages)

05/02/2009

Secretary appointed mr charles humphrey dickens whinney

View PDF (2 pages)

04/02/2009

Appointment terminated secretary sarah garner

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/03/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/07/2007

Registered office changed on 18/07/07 from: marble arch house 6 seymour street london W1H 5AF

View PDF (1 pages)

07/03/2007

Return made up to 09/02/07; full list of members

View PDF (9 pages)

05/03/2007

New director appointed

View PDF (2 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

Ad 30/03/06--------- £ si 2000000@1=2000000 £ ic 100/2000100

View PDF (2 pages)

20/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (2 pages)

13/03/2006

Return made up to 09/02/06; full list of members

View PDF (9 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/02/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/02/2004

Return made up to 09/02/04; no change of members

View PDF (5 pages)

21/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/05/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

22/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Registered office changed on 10/03/00 from: c/o laytons carmelite 50 victoria embankment london EC4Y 0LS

View PDF (1 pages)

10/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

10/03/2000

Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/03/2000

£ nc 100/100000 10/02/00

View PDF (1 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Marshall, Ian, Mr.	Director	10/04/2000 - 30/06/2002	6
BART MANAGEMENT LIMITED	Nominee Director	09/02/2000 - 10/02/2000	125
Whinney, Charles Humphrey Dickens	Director	02/02/2009 - 12/02/2010	16
Garner, Sarah Elizabeth	Director	01/01/2007 - 31/01/2009	10
Cordier, Nicolas Michel Jean Ghislain	Director	01/06/2003 - 22/02/2011	7

Persons with Significant Control

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

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Description

About BENEFIT COSMETICS LIMITED

BENEFIT COSMETICS LIMITED is an(a) Active company incorporated on 09/02/2000 with the registered office located at Marconi Building, New Street, Chelmsford CM1 1PH. There are currently 3 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 BENEFIT COSMETICS LIMITED?

BENEFIT COSMETICS LIMITED is currently Active. It was registered on 09/02/2000 .

Where is BENEFIT COSMETICS LIMITED located?

BENEFIT COSMETICS LIMITED is registered at Marconi Building, New Street, Chelmsford CM1 1PH.

What does BENEFIT COSMETICS LIMITED do?

BENEFIT COSMETICS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BENEFIT COSMETICS LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2024-12-31.