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Babor Cosmetics LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BABOR COSMETICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BABOR COSMETICS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£188 0%
Employees£2 0%

Details

Company type Private Limited Company, Active
Company Number 04215478
Record last updated Saturday, January 15, 2022 12:03:40 AM UTC
Official Address 39 Babor House Oxford Road Bowdon
Postal Code WA142ED
Sector Retail sale of cosmetic and toilet articles in specialised stores

Charts

Visits

BABOR COSMETICS LIMITED (United Kingdom) Page visits 2024

Searches

BABOR COSMETICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 12, 2014 Annual return Annual return
Financials Apr 3, 2014 Annual accounts Annual accounts
Financials Sep 19, 2013 Annual accounts 4215... Annual accounts 4215...
Registry May 29, 2013 Annual return Annual return
Registry May 23, 2012 Annual return 4215... Annual return 4215...
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Financials Feb 24, 2011 Annual accounts Annual accounts
Financials Aug 10, 2010 Annual accounts 4215... Annual accounts 4215...
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2009 Resignation of one Graduate In Business Mgmt and one Director (a man) Resignation of one Graduate In Business Mgmt and one Director (a man)
Registry Dec 31, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Financials Oct 8, 2007 Annual accounts 4215... Annual accounts 4215...
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Resignation of one Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Registry Aug 1, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2007 Annual return Annual return
Registry May 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars 4215... Notice of change of directors or secretaries or in their particulars 4215...
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 26, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 29, 2006 Resignation of one Man Director and one Secretary (a man) Resignation of one Man Director and one Secretary (a man)
Registry Jun 29, 2006 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 21, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Annual return Annual return
Registry Jan 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2004 Appointment of a man as Secretary and Man Director Appointment of a man as Secretary and Man Director
Registry Dec 31, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry May 16, 2002 Register of members Register of members
Registry May 16, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2001 Resignation of a secretary Resignation of a secretary
Registry May 11, 2001 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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