BURBERRY BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

08253122

Incorporation date

15/10/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2012)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2022

Application to strike the company off the register

View PDF (2 pages)

24/11/2021

Statement by Directors

View PDF (2 pages)

24/11/2021

Solvency Statement dated 18/11/21

View PDF (1 pages)

24/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Solvency Statement dated 18/11/21

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

08/10/2021

Appointment of Helen Jane Green as a director on 2021-09-23

View PDF (2 pages)

04/10/2021

Full accounts made up to 2021-03-27

View PDF (15 pages)

16/07/2021

Termination of appointment of Nigel Philip Jones as a director on 2021-07-16

View PDF (1 pages)

21/12/2020

Full accounts made up to 2020-03-28

View PDF (16 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2019-03-30

View PDF (17 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

12/07/2018

Appointment of Gemma Elizabeth Mary Parsons as a secretary on 2018-07-01

View PDF (2 pages)

09/07/2018

Termination of appointment of Paul Derek Tunnacliffe as a secretary on 2018-07-01

View PDF (1 pages)

09/04/2018

Appointment of Mr Edward Charles Rash as a director on 2018-04-02

View PDF (2 pages)

06/04/2018

Termination of appointment of Brian David Jackson as a director on 2018-03-31

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

22/09/2017

Appointment of Mr Ian Brimicombe as a director on 2017-09-15

View PDF (2 pages)

22/09/2017

Termination of appointment of Catherine Anne Sukmonowski as a secretary on 2017-09-15

View PDF (1 pages)

22/09/2017

Appointment of Mr Paul Derek Tunnacliffe as a secretary on 2017-09-15

View PDF (2 pages)

13/06/2017

Termination of appointment of John Barry Smith as a director on 2017-06-07

View PDF (1 pages)

23/01/2017

Termination of appointment of Carol Ann Fairweather as a director on 2017-01-20

View PDF (1 pages)

23/01/2017

Termination of appointment of Riad Djellas as a director on 2017-01-20

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

25/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

20/11/2015

Appointment of Riad Djellas as a director on 2015-11-02

View PDF (2 pages)

09/11/2015

Appointment of Mr Nigel Philip Jones as a director on 2015-11-02

View PDF (2 pages)

06/11/2015

Termination of appointment of Michael Neil Copinger Mahony as a director on 2015-11-02

View PDF (1 pages)

06/11/2015

Termination of appointment of Edward Charles Rash as a director on 2015-11-02

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (7 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

13/04/2015

Appointment of Mr Brian David Jackson as a director on 2015-04-07

View PDF (2 pages)

09/04/2015

Director's details changed for Ms Carol Ann Fairweather on 2015-04-09

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

26/11/2013

Appointment of Mr Edward Charles Rash as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

23/10/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

03/06/2013

Appointment of Mr John Barry Smith as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Stacey Cartwright as a director

View PDF (1 pages)

02/01/2013

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

View PDF (1 pages)

21/12/2012

Current accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

15/10/2012

Incorporation

View PDF (9 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

27/03/2021

Last change occurred

27/03/2021

Accounts

Full

Last made up date

27/03/2021

Next account date

27/03/2022

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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
Smith, John Barry	Director	01/06/2013 - 07/06/2017	54
Mahony, Michael Neil Copinger	Director	15/10/2012 - 02/11/2015	43
Rash, Edward Charles	Director	02/04/2018 - Present	60
Rash, Edward Charles	Director	15/11/2013 - 02/11/2015	60
Cartwright, Stacey Lee	Director	15/10/2012 - 01/06/2013	93

Persons with Significant Control

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

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Description

About BURBERRY BEAUTY LIMITED

BURBERRY BEAUTY LIMITED is an(a) Dissolved company incorporated on 15/10/2012 with the registered office located at Horseferry House, Horseferry Road, London SW1P 2AW. There are currently 4 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 BURBERRY BEAUTY LIMITED?

BURBERRY BEAUTY LIMITED is currently Dissolved. It was registered on 15/10/2012 and dissolved on 25/10/2022.

Where is BURBERRY BEAUTY LIMITED located?

BURBERRY BEAUTY LIMITED is registered at Horseferry House, Horseferry Road, London SW1P 2AW.

What does BURBERRY BEAUTY LIMITED do?

BURBERRY BEAUTY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BURBERRY BEAUTY LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.