The Berkeley Square Cosmetics Company Ltd

About

Registered Number: 03077478
Date of Incorporation: 10/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9SB

 

Based in Hertfordshire, The Berkeley Square Cosmetics Company Ltd was founded on 10 July 1995. We do not know the number of employees at the company. The companies directors are Kalla, Mohamed Ameen, Ahmed, Aiyub Abdullah, Ahmed, Alyub Abdullah, Kalla, Mohamed Ebrahim, Man, Eliahu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Aiyub Abdullah 01 December 2014 - 1
AHMED, Alyub Abdullah 15 August 2002 20 February 2006 1
KALLA, Mohamed Ebrahim 26 November 1997 15 August 2002 1
MAN, Eliahu 10 July 1995 14 November 1995 1
Secretary Name Appointed Resigned Total Appointments
KALLA, Mohamed Ameen 01 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 31 March 2020
PSC01 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
PSC03 - N/A 28 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 25 June 2015
AP03 - Appointment of secretary 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
MR04 - N/A 10 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 July 2011
MG01 - Particulars of a mortgage or charge 28 May 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 26 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 13 July 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
CERTNM - Change of name certificate 13 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 25 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
287 - Change in situation or address of Registered Office 15 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 02 July 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 15 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
225 - Change of Accounting Reference Date 29 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1998
AA - Annual Accounts 21 May 1998
RESOLUTIONS - N/A 02 March 1998
RESOLUTIONS - N/A 02 March 1998
MEM/ARTS - N/A 02 March 1998
123 - Notice of increase in nominal capital 02 March 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 15 April 1997
287 - Change in situation or address of Registered Office 13 March 1997
288b - Notice of resignation of directors or secretaries 26 October 1996
363s - Annual Return 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
288 - N/A 07 March 1996
288 - N/A 22 November 1995
288 - N/A 17 November 1995
288 - N/A 02 August 1995
288 - N/A 24 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
NEWINC - New incorporation documents 10 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links