CBEE (EUROPE) LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
CBEE (EUROPE) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
CBEE (EUROPE) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062933. The accounts status is FULL and accounts are next due on 31/03/2025.
CBEE (EUROPE) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062933. The accounts status is FULL and accounts are next due on 31/03/2025.
CBEE (EUROPE) LIMITED - RICHMOND
This company is listed in the following categories:
46440 - Wholesale of china and glassware and cleaning materials
46440 - Wholesale of china and glassware and cleaning materials
46450 - Wholesale of perfume and cosmetics
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 SHEEN ROAD
RICHMOND
TW9 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURT'S BEES (EUROPE) LIMITED (until 08/03/2011)
BURT'S BEES (EUROPE) LIMITED (until 08/03/2011)
BURT'S BEES (UK) LIMITED (until 11/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES ADDIS MALONE | May 1966 | Irish | Director | 2011-01-18 | CURRENT |
MR TODD LAWRENCE BROCK | Feb 1966 | American | Director | 2018-11-27 | CURRENT |
MS IKE ADEYEMI | Jun 1977 | English | Director | 2021-04-19 | CURRENT |
JOHN REPLOGLE | Jan 1966 | American | Director | 2007-01-23 UNTIL 2011-02-28 | RESIGNED |
MR ANDREW JAMES PERCY | Mar 1973 | British | Director | 2010-02-01 UNTIL 2011-02-28 | RESIGNED |
MR AJAZ AHMAD KHAN | Aug 1962 | British | Director | 2016-05-04 UNTIL 2020-09-30 | RESIGNED |
MS ANGELA HILT | Dec 1971 | American | Director | 2020-09-30 UNTIL 2021-04-19 | RESIGNED |
DOUG HAENSEL | Jan 1963 | American | Director | 2007-01-23 UNTIL 2012-02-01 | RESIGNED |
MR ANDREW REGINALD RUSHWORTH DIXON | Nov 1960 | British | Director | 2010-02-01 UNTIL 2012-02-21 | RESIGNED |
MS EMMA JANE ATKINSON | Oct 1967 | British | Director | 2015-06-30 UNTIL 2016-05-04 | RESIGNED |
ROBERT WOOD | Secretary | 2007-01-23 UNTIL 2011-01-18 | RESIGNED | ||
MR GILES ADDIS MALONE | Secretary | 2011-01-18 UNTIL 2013-10-29 | RESIGNED | ||
MISS CHARLOTTE MARIE BAILEY | Secretary | 2013-10-21 UNTIL 2020-01-27 | RESIGNED | ||
MR ERIC REYNOLDS | Mar 1970 | Usa | Director | 2012-05-03 UNTIL 2015-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-23 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burt's Bees International Holdings, Inc | 2016-07-01 - 2016-07-01 | Durham North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Clorox Company | 2016-04-06 | Oakland California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |