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BEAUTY SEEN LIMITED - 22 - 23 Little Portland Street, London, W1W 8BU, United Kingdom
Company Information
- Company registration number
- 06270260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 - 23 Little Portland Street
- London
- W1W 8BU 22 - 23 Little Portland Street, London, W1W 8BU UK
Management
- Managing Directors
- BOURNE, Timothy Mark
- BURGON, James David
- SHAH, Raoul
- Company secretaries
- BURGON, James David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-06
- Age Of Company 2007-06-06 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Exposure Holdings Limited
- Casbah Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAUTY SEEN PR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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BEAUTY SEEN LIMITED Company Description
- BEAUTY SEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06270260. Its current trading status is "live". It was registered 2007-06-06. It was previously called BEAUTY SEEN PR LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 22 - 23 Little Portland Street .
Get BEAUTY SEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beauty Seen Limited - 22 - 23 Little Portland Street, London, W1W 8BU, United Kingdom
- 2007-06-06
- 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 2021
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change-to-a-person-with-significant-control (2021-05-28) - PSC05
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confirmation-statement-with-updates (2021-07-07) - CS01
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change-person-director-company-with-change-date (2021-07-07) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-person-director-company-with-change-date (2020-04-24) - CH01
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change-to-a-person-with-significant-control-without-name-date (2020-06-01) - PSC05
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-small (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-08-08) - SH03
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change-person-director-company-with-change-date (2017-05-25) - CH01
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capital-cancellation-shares (2017-08-08) - SH06
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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accounts-with-accounts-type-small (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-11-01) - CH01
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-07-07) - CERTNM
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memorandum-articles (2016-07-29) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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resolution (2015-08-05) - RESOLUTIONS
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capital-cancellation-shares (2015-08-05) - SH06
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capital-return-purchase-own-shares (2015-08-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-05-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name (2014-01-22) - TM01
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resolution (2014-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 169
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legacy (2009-08-21) - 363a
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resolution (2009-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
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legacy (2008-06-30) - 288a
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legacy (2008-03-11) - 288b
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 122
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legacy (2008-01-15) - 88(2)R
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-08) - CERTNM
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incorporation-company (2007-06-06) - NEWINC
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legacy (2007-11-02) - 225