BABOR COSMETICS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BABOR COSMETICS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BABOR COSMETICS LIMITED was incorporated 22 years ago on 11/05/2001 and has the registered number: 04215478. The accounts status is SMALL and accounts are next due on 30/09/2024.
BABOR COSMETICS LIMITED was incorporated 22 years ago on 11/05/2001 and has the registered number: 04215478. The accounts status is SMALL and accounts are next due on 30/09/2024.
BABOR COSMETICS LIMITED - MANCHESTER
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CHRISTIE WAY
MANCHESTER
M21 7QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. BABOR GMBH | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR STEFAN KEHR | Sep 1968 | German | Director | 2022-01-01 | CURRENT |
MR HORST ROBERTZ | Mar 1970 | German | Director | 2010-01-01 | CURRENT |
HEINZ-DIETER RIETFORT | Apr 1942 | German | Secretary | 2004-01-01 UNTIL 2006-06-29 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-11 UNTIL 2003-12-31 | RESIGNED | ||
GILLIAN GRACE THORBURN | Apr 1963 | British | Director | 2006-06-29 UNTIL 2015-09-30 | RESIGNED |
MR MICHAEL OLIVER SCHUMMERT | Oct 1968 | German | Director | 2007-08-01 UNTIL 2022-01-01 | RESIGNED |
MR HORST ROBERTZ | May 1967 | German | Director | 2009-12-31 UNTIL 2010-01-05 | RESIGNED |
HEINZ-DIETER RIETFORT | Apr 1942 | German | Director | 2001-05-11 UNTIL 2007-08-01 | RESIGNED |
MANFRED QUAST | Aug 1948 | German | Director | 2001-05-11 UNTIL 2009-12-31 | RESIGNED |
JOSEPH BEARDWOOD | Sep 1962 | British | Director | 2005-03-29 UNTIL 2015-12-31 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-05-11 UNTIL 2001-05-11 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-05-11 UNTIL 2001-05-11 | RESIGNED | ||
JOSEPH BEARDWOOD | Sep 1962 | British | Secretary | 2005-03-29 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Babor Gmbh | 2016-04-07 | Aachen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BABOR_COSMETICS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £276,437 Cash £-25,082 equity |
Babor Cosmetics Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £194,347 Cash £-55,486 equity |
Babor Cosmetics Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £126,615 Cash £-66,415 equity |