BEAUTY BRANDS LIMITED
LONDON BARANOVA MONACO LIMITED

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Company number 07711095
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH to 207 Regent Street London W1B 3HH on 15 February 2017; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAUTY BRANDS LIMITED are www.beautybrands.co.uk, and www.beauty-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Beauty Brands Limited is a Private Limited Company. The company registration number is 07711095. Beauty Brands Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Beauty Brands Limited is 207 Regent Street London England W1b 3hh. . COOPER, Jason Peter is a Director of the company. Director BARANOVA, Elena, Professor has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COOPER, Jason Peter
Appointed Date: 19 July 2011
57 years old

Resigned Directors

Director
BARANOVA, Elena, Professor
Resigned: 20 December 2012
Appointed Date: 01 October 2011
59 years old
Director
RICHARDSON, Ian Ashley
Resigned: 25 April 2012
Appointed Date: 01 October 2011
72 years old
Director
STEPHENS, Graham Robertson
Resigned: 19 July 2011
Appointed Date: 19 July 2011
75 years old

Persons With Significant Control

Mr Jason Peter Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY BRANDS LIMITED Events

15 Feb 2017
Registered office address changed from Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH to 207 Regent Street London W1B 3HH on 15 February 2017
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
16 Nov 2011
Appointment of Mr Ian Ashley Richardson as a director
26 Oct 2011
Registered office address changed from 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU United Kingdom on 26 October 2011
26 Jul 2011
Appointment of Mr Jason Peter Cooper as a director
21 Jul 2011
Termination of appointment of Graham Stephens as a director
19 Jul 2011
Incorporation

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