BEAUTY BRAND DEVELOPMENT LIMITED
LONDON PHONE INTELLIGENCE LIMITED MANGO MOON LIMITED

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Company number 04202738
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Satisfaction of charge 1 in full; Director's details changed for Mr Robert Anthony Keable on 1 July 2015. The most likely internet sites of BEAUTY BRAND DEVELOPMENT LIMITED are www.beautybranddevelopment.co.uk, and www.beauty-brand-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Beauty Brand Development Limited is a Private Limited Company. The company registration number is 04202738. Beauty Brand Development Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Beauty Brand Development Limited is Leytonstone House Leytonstone London E11 1ga. . VESEY, Roy Paul is a Secretary of the company. KEABLE, Robert Anthony is a Director of the company. Secretary LEBOFF, Jeremy Laurence has been resigned. Secretary LEBOFF, Penny Denise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURKE, Jessica has been resigned. Director FRYER, Andrew Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEBOFF, Grant has been resigned. Director LEBOFF, Jeremy Laurence has been resigned. Director VOGEL, Laurence Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VESEY, Roy Paul
Appointed Date: 04 April 2008
Director
KEABLE, Robert Anthony
Appointed Date: 04 April 2008
66 years old

Resigned Directors

Secretary
LEBOFF, Jeremy Laurence
Resigned: 01 January 2002
Appointed Date: 20 April 2001
Secretary
LEBOFF, Penny Denise
Resigned: 04 April 2008
Appointed Date: 01 January 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
BURKE, Jessica
Resigned: 04 April 2008
Appointed Date: 01 January 2007
43 years old
Director
FRYER, Andrew Robert
Resigned: 12 September 2011
Appointed Date: 04 April 2008
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
LEBOFF, Grant
Resigned: 04 April 2008
Appointed Date: 20 April 2001
50 years old
Director
LEBOFF, Jeremy Laurence
Resigned: 05 March 2002
Appointed Date: 20 April 2001
50 years old
Director
VOGEL, Laurence Matthew
Resigned: 30 December 2007
Appointed Date: 31 December 2004
51 years old

Persons With Significant Control

Mr Robert Anthony Keable
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY BRAND DEVELOPMENT LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
12 Aug 2016
Satisfaction of charge 1 in full
17 Jun 2016
Director's details changed for Mr Robert Anthony Keable on 1 July 2015
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 56 more events
14 May 2001
New director appointed
14 May 2001
New secretary appointed;new director appointed
14 May 2001
Secretary resigned
14 May 2001
Director resigned
20 Apr 2001
Incorporation

BEAUTY BRAND DEVELOPMENT LIMITED Charges

19 May 2003
Rent deposit deed
Delivered: 23 May 2003
Status: Satisfied on 12 August 2016
Persons entitled: Leopold Lazarus International Limited
Description: The sum of £5,000 including all interest from time to time…

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