BEAUTY BUREAU E.A. LTD - LONDON
| Company Profile | Company Filings |
Overview
BEAUTY BUREAU E.A. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEAUTY BUREAU E.A. LTD was incorporated 11 years ago on 08/02/2013 and has the registered number: 08396137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BEAUTY BUREAU E.A. LTD was incorporated 11 years ago on 08/02/2013 and has the registered number: 08396137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BEAUTY BUREAU E.A. LTD - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
327 KINGS ROAD
LONDON
SW3 5ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KIRA STEPANYUK | Oct 1975 | Russian | Director | 2018-06-14 | CURRENT |
| MISS TATIANA RYKLINA | Oct 1983 | British | Director | 2014-02-11 | CURRENT |
| MRS ANNA-MARIA RYKLIN | Apr 1977 | Israeli | Director | 2015-04-02 | CURRENT |
| PHILLIPS LEWIS SMITH LTD | Corporate Secretary | 2014-02-11 UNTIL 2018-12-03 | RESIGNED | ||
| MS EKATERINA KONONENKO | May 1967 | Russian | Director | 2016-02-24 UNTIL 2021-06-07 | RESIGNED |
| LAW FIRM UK LTD | Corporate Secretary | 2013-02-08 UNTIL 2014-01-21 | RESIGNED | ||
| MR FILLIP KROGH | Aug 1961 | Danish | Director | 2013-02-08 UNTIL 2014-01-21 | RESIGNED |
| MISS ELENA FADEEVA | May 1974 | Russian | Director | 2015-04-02 UNTIL 2020-04-27 | RESIGNED |
| MISS IRINA ALABINA | Dec 1977 | Russian | Director | 2017-12-08 UNTIL 2021-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Elena Fadeeva | 2016-04-06 - 2018-12-03 | 5/1974 | London | Ownership of shares 75 to 100 percent |
| Dr Tatiana Ryklina | 2016-04-06 - 2018-12-03 | 10/1983 | London | Ownership of shares 75 to 100 percent |
| Mrs Anna Maria Ryklin | 2016-04-06 | 4/1977 | London | Ownership of shares 50 to 75 percent |