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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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