BEAUTY CONSULTANTS BUREAU LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ
Company number 04485412
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of BEAUTY CONSULTANTS BUREAU LIMITED are www.beautyconsultantsbureau.co.uk, and www.beauty-consultants-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Consultants Bureau Limited is a Private Limited Company. The company registration number is 04485412. Beauty Consultants Bureau Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Beauty Consultants Bureau Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . BEGBIES PROFESSIONAL APPOINTMENTS LIMITED is a Secretary of the company. FRANCIS, Heather is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Director FRANCIS, Faye Lara has been resigned. Director FRANCIS-VENEZIA, Elizabeth Cheyenne has been resigned. Director MEASURES, David has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Appointed Date: 01 September 2010
Director
FRANCIS, Heather
Appointed Date: 31 October 2010
77 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 14 July 2002
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 16 July 2002
Director
FRANCIS, Faye Lara
Resigned: 31 October 2010
Appointed Date: 26 October 2009
40 years old
Director
FRANCIS-VENEZIA, Elizabeth Cheyenne
Resigned: 31 October 2010
Appointed Date: 26 October 2009
34 years old
Director
MEASURES, David
Resigned: 26 October 2009
Appointed Date: 16 July 2002
50 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 14 July 2002

Persons With Significant Control

Ms Heather Francis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY CONSULTANTS BUREAU LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
02 Oct 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 39 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
Registered office changed on 08/09/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU
21 Jul 2002
Director resigned
21 Jul 2002
Secretary resigned
14 Jul 2002
Incorporation

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