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 - RICHMOND

This company is listed in the following categories:
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 (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

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