• UK
  • BEAUTY BUREAU E.A. LTD - 4-6 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

Company Information

Company registration number
08396137
Company Status
LIVE
Country
United Kingdom
Registered Address
4-6 Staple Inn Buildings
London
WC1V 7QH
United Kingdom
4-6 Staple Inn Buildings, London, WC1V 7QH, United Kingdom UK

Management

Managing Directors
ALABINA, Irina
KONONENKO, Ekaterina
RYKLINA, Anna-Maria
RYKLINA, Tatiana
STEPANYUK, Kira
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-02-08
Age Of Company
2013-02-08 11 years
SIC/NACE
96020

Ownership

Beneficial Owners
Miss Elena Fadeeva
Mrs Anna Maria Ryklina
Miss Tatiana Ryklina
-
-
Mrs Anna Maria Ryklina

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Annual Return
Due Date: 2022-02-22
Last Date: 2021-02-08

BEAUTY BUREAU E.A. LTD Company Description

BEAUTY BUREAU E.A. LTD is a ltd registered in United Kingdom with the Company reg no 08396137. Its current trading status is "live". It was registered 2013-02-08. It has declared SIC or NACE codes as "96020". It has 5 directors The latest accounts are filed up to 2020-02-29.It can be contacted at 4-6 Staple Inn Buildings .
More information

Get BEAUTY BUREAU E.A. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beauty Bureau E.a. Ltd - 4-6 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

2013-02-08 11 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.

  • accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • change-corporate-secretary-company-with-change-date (2018-06-19) - CH04

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • cessation-of-a-person-with-significant-control (2018-12-11) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2017-04-05) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA

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  • gazette-filings-brought-up-to-date (2017-02-18) - DISS40

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  • gazette-notice-compulsory (2017-02-07) - GAZ1

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • change-person-director-company-with-change-date (2016-03-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • capital-allotment-shares (2015-05-14) - SH01

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  • capital-allotment-shares (2015-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • accounts-with-accounts-type-dormant (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-02-11) - AP04

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  • change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • termination-secretary-company-with-name (2014-01-22) - TM02

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  • incorporation-company (2013-02-08) - NEWINC

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