BURBERRY BEAUTY LIMITED
LONDON

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Company number 08253122
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017; Termination of appointment of Riad Djellas as a director on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BURBERRY BEAUTY LIMITED are www.burberrybeauty.co.uk, and www.burberry-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burberry Beauty Limited is a Private Limited Company. The company registration number is 08253122. Burberry Beauty Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Burberry Beauty Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. JACKSON, Brian David is a Director of the company. JONES, Nigel Philip is a Director of the company. SMITH, John Barry is a Director of the company. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director RASH, Edward Charles has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 15 October 2012
Director
JACKSON, Brian David
Appointed Date: 07 April 2015
72 years old
Director
JONES, Nigel Philip
Appointed Date: 02 November 2015
60 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 15 October 2012
62 years old
Director
DJELLAS, Riad
Resigned: 20 January 2017
Appointed Date: 02 November 2015
51 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 15 October 2012
64 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 15 October 2012
61 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
53 years old

Persons With Significant Control

Burberry Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURBERRY BEAUTY LIMITED Events

23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Nov 2015
Appointment of Riad Djellas as a director on 2 November 2015
...
... and 12 more events
03 Jun 2013
Appointment of Mr John Barry Smith as a director
03 Jun 2013
Termination of appointment of Stacey Cartwright as a director
02 Jan 2013
Current accounting period extended from 31 March 2013 to 31 March 2014
21 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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