About

Registered Number: 02520696
Date of Incorporation: 10/07/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1,Bittacy Business Centre, Bittacy Hill, Mill Hill East, London, NW7 1BA

 

Barry M. Cosmetics Ltd was registered on 10 July 1990 and are based in London. We don't currently know the number of employees at the business. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 31 August 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CH03 - Change of particulars for secretary 30 May 2018
MR01 - N/A 22 December 2017
AA - Annual Accounts 28 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
MR04 - N/A 19 October 2017
MR05 - N/A 19 October 2017
MR04 - N/A 19 October 2017
CS01 - N/A 05 August 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 01 August 2016
MR01 - N/A 14 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 June 2011
AA01 - Change of accounting reference date 20 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 14 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 09 February 2000
395 - Particulars of a mortgage or charge 10 August 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 19 June 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 25 June 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 24 May 1994
395 - Particulars of a mortgage or charge 08 December 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 16 March 1992
363b - Annual Return 27 January 1992
287 - Change in situation or address of Registered Office 10 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1991
288 - N/A 16 July 1990
NEWINC - New incorporation documents 10 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

A registered charge 02 November 2017 Outstanding

N/A

A registered charge 02 November 2017 Outstanding

N/A

A registered charge 13 April 2016 Outstanding

N/A

Debenture 06 August 1999 Fully Satisfied

N/A

Debenture 02 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.