• UK
  • POP BEAUTY LTD. - 1 Little Marlborough Street, London, W1F 7BH, England, United Kingdom

Company Information

Company registration number
04290108
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Little Marlborough Street
London
W1F 7BH
England
1 Little Marlborough Street, London, W1F 7BH, England UK

Management

Managing Directors
OPPE, Anthony Paul
STRAND OPPE, Petra
Company secretaries
OPPE, Anthony Paul

Company Details

Type of Business
ltd
Incorporated
2001-09-19
Age Of Company
2001-09-19 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Petra Strand-Oppe
-
Mrs Petra Strand-Oppe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BINGFIELDS LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Annual Return
Due Date: 2020-10-03
Last Date: 2019-09-19

POP BEAUTY LTD. Company Description

POP BEAUTY LTD. is a ltd registered in United Kingdom with the Company reg no 04290108. Its current trading status is "live". It was registered 2001-09-19. It was previously called BINGFIELDS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at 1 Little Marlborough Street .
More information

Get POP BEAUTY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pop Beauty Ltd. - 1 Little Marlborough Street, London, W1F 7BH, England, United Kingdom

2001-09-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • change-person-director-company-with-change-date (2019-11-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01

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  • change-person-secretary-company-with-change-date (2019-11-21) - CH03

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  • change-to-a-person-with-significant-control (2019-11-21) - PSC04

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • change-person-secretary-company-with-change-date (2018-09-24) - CH03

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  • change-person-director-company-with-change-date (2018-09-24) - CH01

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  • change-to-a-person-with-significant-control (2018-09-24) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-28) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA

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  • change-person-director-company-with-change-date (2016-10-03) - CH01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA

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  • change-person-secretary-company-with-change-date (2010-10-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • change-person-director-company-with-change-date (2010-10-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • legacy (2009-05-13) - 225

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  • accounts-with-accounts-type-total-exemption-full (2009-04-21) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2008-12-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-01-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA

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  • legacy (2006-11-03) - 288c

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  • legacy (2006-11-03) - 363a

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  • legacy (2005-11-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA

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  • legacy (2005-09-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2003-07-03) - 225

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  • legacy (2003-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-01) - AA

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  • resolution (2002-12-04) - RESOLUTIONS

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  • legacy (2002-11-14) - 363s

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  • resolution (2002-11-14) - RESOLUTIONS

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  • legacy (2001-12-11) - 225

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  • legacy (2001-12-03) - 88(2)R

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  • legacy (2001-11-21) - 288b

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  • legacy (2001-11-21) - 288a

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  • legacy (2001-11-21) - 287

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  • resolution (2001-11-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-11-09) - CERTNM

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  • incorporation-company (2001-09-19) - NEWINC

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