Company number 08509792
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address UNIT 8 TRAFALGAR BUSINESS CENTRE, 77-89 RIVER ROAD, BARKING, ESSEX, ENGLAND, IG11 0JU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 600
. The most likely internet sites of BRANDED BEAUTY LIMITED are www.brandedbeauty.co.uk, and www.branded-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Beauty Limited is a Private Limited Company.
The company registration number is 08509792. Branded Beauty Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of Branded Beauty Limited is Unit 8 Trafalgar Business Centre 77 89 River Road Barking Essex England Ig11 0ju. . PHILLIPS, James Albert is a Director of the company. Director HYETT, David has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
HYETT, David
Resigned: 27 August 2015
Appointed Date: 30 April 2013
46 years old
Persons With Significant Control
Mr Matthew John Phillips
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Margaret Warran
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDED BEAUTY LIMITED Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 4 more events
21 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
14 Nov 2014
Total exemption small company accounts made up to 30 April 2014
29 Oct 2014
Director's details changed for Mr David Hyett on 29 October 2014
03 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
30 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted