-
-
BEIERSDORF UK LTD. - Trinity Central Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 00468710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Central Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- England Trinity Central Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England UK
Management
- Managing Directors
- PRICE, Paul Bryan
- BARCKHAHN, Oswald Ferdinand
- KUMAR, Vidya Jagath
- MULLER, Jennifer Susan
- DIXON, Stephen
- SOROKA, Adrianna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-05-20
- Age Of Company 1949-05-20 74 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Beiersdorf Ag
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BDF TESA LIMITED
- Legal Entity Identifier (LEI)
- 529900BR21TMVL68PA42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
✓
-
BEIERSDORF UK LTD. Company Description
- BEIERSDORF UK LTD. is a ltd registered in United Kingdom with the Company reg no 00468710. Its current trading status is "live". It was registered 1949-05-20. It was previously called BDF TESA LIMITED. It has declared SIC or NACE codes as "46450". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Trinity Central Trinity Park .
Get BEIERSDORF UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beiersdorf Uk Ltd. - Trinity Central Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1949-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEIERSDORF UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00468710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00468710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00468710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
termination-director-company-with-name-termination-date (2023-11-02) - TM01
-
confirmation-statement-with-no-updates (2023-11-15) - CS01
-
change-person-director-company-with-change-date (2023-12-04) - CH01
-
change-person-director-company-with-change-date (2023-08-31) - CH01
-
appoint-person-director-company-with-name-date (2023-09-11) - AP01
-
change-person-director-company-with-change-date (2023-08-02) - CH01
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
-
appoint-person-director-company-with-name-date (2023-07-04) - AP01
-
change-person-director-company-with-change-date (2023-03-22) - CH01
-
termination-director-company-with-name-termination-date (2023-05-04) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-09) - AP01
-
accounts-with-accounts-type-full (2022-08-12) - AA
-
appoint-person-director-company-with-name-date (2022-09-05) - AP01
-
termination-director-company-with-name-termination-date (2022-06-08) - TM01
-
change-person-director-company-with-change-date (2022-01-04) - CH01
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
change-person-director-company-with-change-date (2021-01-29) - CH01
-
accounts-with-accounts-type-full (2021-05-18) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-14) - CH01
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
change-person-director-company-with-change-date (2020-09-16) - CH01
-
confirmation-statement-with-no-updates (2020-11-15) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-08) - CH01
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-11-15) - CS01
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
appoint-person-director-company-with-name-date (2019-10-03) - AP01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-23) - CH01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
confirmation-statement-with-no-updates (2018-11-19) - CS01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-person-director-company-with-change-date (2018-02-22) - CH01
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
change-person-director-company-with-change-date (2018-02-23) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-09) - AP01
-
notification-of-a-person-with-significant-control (2017-11-24) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-24) - PSC09
-
confirmation-statement-with-updates (2017-11-24) - CS01
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
-
notification-of-a-person-with-significant-control-statement (2017-11-24) - PSC08
-
accounts-with-accounts-type-full (2017-10-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-11-16) - AD03
-
termination-director-company-with-name-termination-date (2016-10-26) - TM01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-11-18) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
-
accounts-with-accounts-type-full (2015-08-06) - AA
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
change-sail-address-company-with-new-address (2015-11-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
appoint-person-director-company-with-name-date (2015-12-07) - AP01
-
move-registers-to-sail-company-with-new-address (2015-11-19) - AD03
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
capital-allotment-shares (2014-11-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
appoint-person-director-company-with-name (2014-07-23) - AP01
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
appoint-person-director-company-with-name (2013-08-19) - AP01
-
termination-director-company-with-name (2013-08-19) - TM01
-
termination-director-company-with-name (2013-05-01) - TM01
-
appoint-person-director-company-with-name (2013-06-19) - AP01
-
termination-director-company-with-name (2013-06-27) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-06) - AA
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
termination-director-company-with-name (2012-03-14) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
termination-director-company-with-name (2011-03-18) - TM01
-
change-person-director-company-with-change-date (2011-04-08) - CH01
-
termination-director-company-with-name (2011-07-07) - TM01
-
termination-secretary-company-with-name (2011-07-07) - TM02
-
appoint-person-director-company-with-name (2011-07-11) - AP01
-
termination-director-company-with-name (2011-08-11) - TM01
-
accounts-with-accounts-type-full (2011-09-08) - AA
-
appoint-person-director-company-with-name (2011-11-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
accounts-with-accounts-type-full (2010-08-26) - AA
-
appoint-person-director-company-with-name (2010-07-28) - AP01
-
change-person-director-company-with-change-date (2010-07-15) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-15) - 288a
-
legacy (2009-01-07) - 288b
-
change-person-secretary-company-with-change-date (2009-11-23) - CH03
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-02) - 288b
-
accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-11-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-11-16) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363a
-
auditors-resignation-company (2006-09-29) - AUD
-
accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-01-13) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363s
-
legacy (2005-06-07) - 288a
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-04-09) - 288a
-
legacy (2005-04-09) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 363s
-
legacy (2004-04-16) - 287
-
legacy (2004-03-30) - 288a
-
auditors-resignation-company (2004-01-09) - AUD
-
accounts-with-accounts-type-full (2004-07-20) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-27) - AA
-
legacy (2003-02-20) - 288b
-
legacy (2003-10-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363s
-
accounts-with-accounts-type-full (2002-07-25) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-23) - 395
-
legacy (2001-11-20) - 363s
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-05-04) - 288a
-
legacy (2001-05-04) - 288b
-
legacy (2001-05-16) - 288b
-
resolution (2001-11-29) - RESOLUTIONS
-
legacy (2001-07-25) - 403a
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-12-06) - 123
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288b
-
accounts-with-accounts-type-full (2000-05-17) - AA
-
legacy (2000-09-08) - 288a
-
legacy (2000-10-13) - 288b
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-15) - 363s
-
legacy (2000-10-13) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 363s
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-04-21) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 363s
-
legacy (1998-10-26) - 288a
-
legacy (1998-07-08) - 288b
-
legacy (1998-05-27) - 288a
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-04-14) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-08-04) - AUD
-
legacy (1997-06-26) - 288b
-
legacy (1997-07-21) - 288a
-
accounts-with-accounts-type-full (1997-08-26) - AA
-
legacy (1997-07-21) - 288b
-
legacy (1997-09-10) - 288c
-
legacy (1997-10-28) - 363s
-
legacy (1997-09-08) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363s
-
accounts-amended-with-accounts-type-full (1996-09-17) - AAMD
-
legacy (1996-08-20) - 288
-
accounts-with-accounts-type-full (1996-07-10) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-01) - 363s
-
accounts-with-accounts-type-full (1995-10-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 363s
-
accounts-with-accounts-type-full (1994-10-13) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-07) - AA
-
legacy (1993-11-17) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-27) - AA
-
legacy (1992-11-19) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363b
-
legacy (1991-11-19) - 288
-
accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-09-30) - 288
Add all to Cart
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-01-02) - CERTNM
-
memorandum-articles (1990-05-23) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1990-11-06) - AA
-
legacy (1990-11-06) - 363a
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 288
-
accounts-with-accounts-type-full-group (1989-10-19) - AA
-
legacy (1989-10-19) - 363
-
legacy (1989-01-12) - 88(3)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-12) - PUC 3
-
legacy (1988-10-11) - 395
-
accounts-with-accounts-type-full-group (1988-09-06) - AA
-
legacy (1988-09-06) - 363
-
resolution (1988-11-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-06) - 363
-
legacy (1987-06-22) - 363(C)
-
accounts-with-accounts-type-full (1987-10-06) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-26) - AA
Add all to Cart
keyboard_arrow_right 1983
-
miscellaneous (1983-01-11) - MISC
Add all to Cart
keyboard_arrow_right 1949
-
legacy (1949-08-18) - 88(2)R
-
incorporation-company (1949-05-20) - NEWINC
