Babor Cosmetics Limited in Christie Fields MANCHESTER

Babor Cosmetics Limited MANCHESTER

Founded in 2001, Babor Cosmetics, classified under reg no. 04215478 is an active company. Currently registered at 7 Christie Way M21 7QY, Manchester the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Stefan K., Horst R.. Of them, Horst R. has been with the company the longest, being appointed on 1 January 2010 and Stefan K. has been with the company for the least time - from 1 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Babor Cosmetics Limited Address / Contact

Office Address	7 Christie Way
Office Address2	Christie Fields
Town	Manchester
Post code	M21 7QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04215478
Date of Incorporation	Fri, 11th May 2001
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Stefan K.

Position: Director

Appointed: 01 January 2022

Dr. Babor Gmbh

Position: Corporate Secretary

Appointed: 01 October 2015

Horst R.

Position: Director

Appointed: 01 January 2010

Horst R.

Position: Director

Appointed: 31 December 2009

Resigned: 05 January 2010

Michael S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 January 2022

Gillian T.

Position: Director

Appointed: 29 June 2006

Resigned: 30 September 2015

Joseph B.

Position: Director

Appointed: 29 March 2005

Resigned: 31 December 2015

Joseph B.

Position: Secretary

Appointed: 29 March 2005

Resigned: 30 September 2015

Heinz-Dieter R.

Position: Secretary

Appointed: 01 January 2004

Resigned: 29 June 2006

Heinz-Dieter R.

Position: Director

Appointed: 11 May 2001

Resigned: 01 August 2007

Manfred Q.

Position: Director

Appointed: 11 May 2001

Resigned: 31 December 2009

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2001

Resigned: 31 December 2003

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 11 May 2001

Resigned: 11 May 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 11 May 2001

Resigned: 11 May 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Dr. Babor Gmbh from Aachen, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dr. Babor Gmbh

Dr. Babor Gmbh & Co. Kg Neuenhofstrasse 180, Aachen, 52078, United Kingdom

Legal authority	German Law
Legal form	Limited Liability Company
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	134 307	126 615	194 347	276 437
Current Assets	134 715	128 376	194 347	276 625
Debtors	408	1 761		188
Net Assets Liabilities	-154 199	-66 415	-55 486

Other
Audit Fees Expenses			6 050	8 000
Amounts Owed To Group Undertakings			241 179	289 535
Amounts Owed To Group Undertakings Participating Interests	275 734	179 680	240 543
Average Number Employees During Period		2	2	2
Creditors	288 914	194 791	249 833	301 707
Net Current Assets Liabilities	-154 199	-66 415	-55 486	-25 082
Other Creditors	4 200	5 894	6 229	9 024
Other Taxation Social Security Payable	7 240	9 217	2 426	3 148
Total Assets Less Current Liabilities	-154 199	-66 415	-55 486
Trade Creditors Trade Payables	1 740		635
Trade Debtors Trade Receivables	408	1 761		188

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 294100.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th May 2015: 294100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 12th May 2014: 294100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 25th May 2009 with shareholders record filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 20th, March 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, August 2003	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, June 2001	accounts	Free Download (1 page)

Babor Cosmetics Limited MANCHESTER

Babor Cosmetics Limited Address / Contact

Company Information / Profile

Company staff

Stefan K.

Dr. Babor Gmbh

Horst R.

Horst R.

Michael S.

Gillian T.

Joseph B.

Joseph B.

Heinz-Dieter R.

Heinz-Dieter R.

Manfred Q.

Cornhill Secretaries Limited

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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