Harvey Nichols Beauty Bazaar Limited in Knightsbridge LONDON

Harvey Nichols Beauty Bazaar Limited LONDON

Founded in 2011, Harvey Nichols Beauty Bazaar, classified under reg no. 07855506 is an active company. Currently registered at Harvey Nichols Harriet Walk SW1X 7RJ, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 2nd Apr 2022.

The firm has 2 directors, namely Graham E., Dickson P.. Of them, Dickson P. has been with the company the longest, being appointed on 20 December 2019 and Graham E. has been with the company for the least time - from 28 November 2022. As of 26 April 2024, there were 5 ex directors - Stacey C., Daniela R. and others listed below. There were no ex secretaries.

Harvey Nichols Beauty Bazaar Limited Address / Contact

Office Address	Harvey Nichols Harriet Walk
Office Address2	Knightsbridge
Town	London
Post code	SW1X 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07855506
Date of Incorporation	Mon, 21st Nov 2011
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Graham E.

Position: Director

Appointed: 28 November 2022

Dickson P.

Position: Director

Appointed: 20 December 2019

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Daniela R.

Position: Director

Appointed: 04 June 2013

Resigned: 20 December 2019

Joseph W.

Position: Director

Appointed: 29 November 2011

Resigned: 31 March 2014

Julia B.

Position: Director

Appointed: 21 November 2011

Resigned: 24 July 2014

Manju M.

Position: Director

Appointed: 21 November 2011

Resigned: 29 September 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Harvey Nichols Group Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harvey Nichols Group Limited

361-365 Chiswick High Road, London, W4 4HS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	72539
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 10th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Apr 2022 filed on: 27th, July 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 361 - 365 Chiswick High Road London W4 4HS on Thu, 1st Dec 2022 to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ filed on: 1st, December 2022	address	Free Download (1 page)
AP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 29th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 4th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 30th, July 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 30th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 16th, December 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, September 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thu, 28th Jun 2018 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 19th, December 2017	accounts	Free Download (25 pages)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Jun 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 23rd, December 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 4th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 27th, November 2014	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Thu, 24th Jul 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 1000.00 GBP	capital
TM01	Director's appointment terminated on Wed, 2nd Apr 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
MISC	Sect 519 filed on: 24th, December 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 16th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 1,000 GBP	capital
AP01	On Thu, 20th Jun 2013 new director was appointed. filed on: 20th, June 2013	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 23rd, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AP01	On Wed, 28th Dec 2011 new director was appointed. filed on: 28th, December 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2011	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Harvey Nichols Beauty Bazaar Limited LONDON

Harvey Nichols Beauty Bazaar Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

Dickson P.

Stacey C.

Daniela R.

Joseph W.

Julia B.

Manju M.

People with significant control

Company filings

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