About

Registered Number: 04653421
Date of Incorporation: 31/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 62 Wilson Street, London, EC2A 2BU,

 

Established in 2003, G & B Beauty Products Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVEVA, Tony 23 November 2017 - 1
TOWES, Barry James 04 February 2003 12 September 2003 1
Secretary Name Appointed Resigned Total Appointments
COVEVA, Tony 23 November 2017 - 1
WHITE, Linda Francis 12 September 2003 23 November 2017 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AD01 - Change of registered office address 12 January 2018
PSC07 - N/A 05 January 2018
TM02 - Termination of appointment of secretary 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
AP03 - Appointment of secretary 14 December 2017
AP01 - Appointment of director 14 December 2017
AAMD - Amended Accounts 02 June 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 01 February 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 18 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 31 January 2014
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 06 March 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 07 February 2011
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 15 April 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 15 March 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 17 February 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 10 February 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 12 March 2004
363s - Annual Return 05 March 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
225 - Change of Accounting Reference Date 21 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.