BEAUTY CONSULTANTS BUREAU LIMITED
Overview
| Company Name | BEAUTY CONSULTANTS BUREAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTY CONSULTANTS BUREAU LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BEAUTY CONSULTANTS BUREAU LIMITED located?
| Registered Office Address | c/o BEGBIES 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTY CONSULTANTS BUREAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAUTY CONSULTANTS BUREAU LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BEAUTY CONSULTANTS BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Begbies Professional Appointments Limited on Jul 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of BEAUTY CONSULTANTS BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | Secretary | Bonhill Street EC2A 4DJ London 9 United Kingdom |
| 116151040002 | ||||||||||
| FRANCIS, Heather | Director | c/o Begbies Bonhill Street EC2A 4DJ London 9 United Kingdom | England | British | 133524580003 | |||||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Secretary | Hand Court High Holburn WC1V 6JF London 18 England |
| 97314230001 | ||||||||||
| FRANCIS, Faye Lara | Director | 25 City Road EC1Y 1AR London Epworth House England | England | British | 146483080001 | |||||||||
| FRANCIS-VENEZIA, Elizabeth Cheyenne | Director | 25 City Road EC1Y 1AR London Epworth House England | United Kingdom | British | 146483120001 | |||||||||
| MEASURES, David | Director | 4 Bray Place Sloane Square SW3 3LP London | British | 84167650001 | ||||||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of BEAUTY CONSULTANTS BUREAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heather Francis | Apr 06, 2016 | c/o BEGBIES Bonhill Street EC2A 4DJ London 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0