Benefit Cosmetics Limited CHELMSFORD


Founded in 2000, Benefit Cosmetics, classified under reg no. 03922046 is an active company. Currently registered at Marconi Building CM1 1PH, Chelmsford the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 10th March 2000 Benefit Cosmetics Limited is no longer carrying the name Mutanderis (346).

The company has 3 directors, namely Christie F., Sarah H. and Andrea L.. Of them, Andrea L. has been with the company the longest, being appointed on 28 February 2012 and Christie F. has been with the company for the least time - from 1 May 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benefit Cosmetics Limited Address / Contact

Office Address Marconi Building
Office Address2 New Street
Town Chelmsford
Post code CM1 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03922046
Date of Incorporation Wed, 9th Feb 2000
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Christie F.

Position: Director

Appointed: 01 May 2021

Sarah H.

Position: Director

Appointed: 28 November 2014

Andrea L.

Position: Director

Appointed: 28 February 2012

Yongyi Y.

Position: Director

Appointed: 15 February 2010

Resigned: 28 February 2012

Yongyi Y.

Position: Secretary

Appointed: 15 February 2010

Resigned: 28 February 2012

Charles W.

Position: Director

Appointed: 02 February 2009

Resigned: 12 February 2010

Charles W.

Position: Secretary

Appointed: 02 February 2009

Resigned: 12 February 2010

Jean R.

Position: Director

Appointed: 01 January 2007

Resigned: 01 May 2021

Sarah G.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2009

Sarah G.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 January 2009

Nicolas C.

Position: Director

Appointed: 01 June 2003

Resigned: 22 February 2011

Susan M.

Position: Director

Appointed: 28 February 2003

Resigned: 31 December 2006

Diane M.

Position: Director

Appointed: 28 February 2003

Resigned: 01 June 2006

Susan M.

Position: Secretary

Appointed: 28 February 2003

Resigned: 31 December 2006

Hugues D.

Position: Director

Appointed: 28 February 2003

Resigned: 01 January 2021

Jane F.

Position: Director

Appointed: 29 June 2002

Resigned: 19 November 2012

Laura E.

Position: Secretary

Appointed: 29 June 2002

Resigned: 31 December 2006

Malcolm T.

Position: Director

Appointed: 29 June 2002

Resigned: 28 February 2003

Jean D.

Position: Director

Appointed: 29 June 2002

Resigned: 19 November 2012

Ian M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2002

Ian M.

Position: Secretary

Appointed: 10 April 2000

Resigned: 30 June 2002

Richard D.

Position: Director

Appointed: 10 February 2000

Resigned: 28 February 2003

Barth A.

Position: Secretary

Appointed: 10 February 2000

Resigned: 30 June 2002

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 10 February 2000

Bart Secretaries Limited

Position: Nominee Secretary

Appointed: 09 February 2000

Resigned: 10 February 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is classified as "a societe europenne (listed on euronext paris eurolist)", 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.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mutanderis (346) March 10, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, December 2023
Free Download (32 pages)

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