BEAUTY CONSULTANTS BUREAU LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUTY CONSULTANTS BUREAU LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAUTY CONSULTANTS BUREAU LIMITED was incorporated 21 years ago on 14/07/2002 and has the registered number: 04485412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BEAUTY CONSULTANTS BUREAU LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

BEGBIES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED Corporate Secretary 2010-09-01 CURRENT
MRS HEATHER VENEZIA Oct 1948 British Director 2010-10-31 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2002-07-14 UNTIL 2002-07-15 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-14 UNTIL 2002-07-15 RESIGNED
PROFESSIONAL APPOINTMENTS LIMITED Corporate Secretary 2002-07-16 UNTIL 2010-09-01 RESIGNED
DAVID MEASURES Aug 1975 British Director 2002-07-16 UNTIL 2009-10-26 RESIGNED
MISS ELIZABETH CHEYENNE FRANCIS-VENEZIA Mar 1991 British Director 2009-10-26 UNTIL 2010-10-31 RESIGNED
MISS FAYE LARA FRANCIS May 1985 British Director 2009-10-26 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Heather Francis 2016-04-06 10/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUTY CONSULTANT TRAINING COMPANY LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
H.D.M. PERSONNEL LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
TOTAL BALANCE CONSULTANCY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHELSEA RECRUITMENTS LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
CHELSEA AND SLOANE APPOINTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CHELSEA & SLOANE PAYROLL LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
TBC MODEL MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4 MODEL CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MODELS 4 TOURS LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
RECRUITMENT PARTNERS EXECUTIVE LIMITED LONDON Active MICRO ENTITY 78200 - Temporary employment agency activities
RECRUITMENT PARTNERS & CO LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GRCM LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLFR LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Beauty Consultants Bureau Limited - Filleted accounts 2023-09-27 31-12-2022 £-16,887 equity
Beauty Consultants Bureau Limited - Filleted accounts 2022-12-17 31-12-2021 £-16,887 equity
Beauty Consultants Bureau Limited - Filleted accounts 2021-12-30 31-12-2020 £-16,887 equity
Beauty Consultants Bureau Limited - Filleted accounts 2020-12-31 31-12-2019 £-16,887 equity
Beauty Consultants Bureau Limited - Filleted accounts 2019-10-01 31-12-2018 £-16,887 equity
Beauty Consultants Bureau Limited - Filleted accounts 2018-09-27 31-12-2017 £-16,887 equity
Beauty Consultants Bureau Limited - Filleted accounts 2017-09-30 31-12-2016 £-16,887 equity
BEAUTY CONSULTANTS BUREAU LIMITED - Abbreviated accounts 2016-10-01 31-12-2015 £365 Cash
BEAUTY CONSULTANTS BUREAU LIMITED - Abbreviated accounts 2015-10-01 31-12-2014 £365 Cash
BEAUTY CONSULTANTS BUREAU LIMITED - Abbreviated accounts 2014-10-01 31-12-2013 £365 Cash

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