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 361 - 365 W4 4HS, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 30th Mar 2019.

The firm has 2 directors, namely Dickson P., Manju M.. Of them, Manju M. has been with the company the longest, being appointed on 21 November 2011 and Dickson P. has been with the company for the least time - from 20 December 2019. As of 2 December 2020, there were 4 ex directors - Stacey C., Daniela R. and others listed below. There were no ex secretaries.

Harvey Nichols Beauty Bazaar Limited Address / Contact

Office Address 361 - 365
Office Address2 Chiswick High Road
Town London
Post code W4 4HS
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 9 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Dickson P.

Position: Director

Appointed: 20 December 2019

Manju M.

Position: Director

Appointed: 21 November 2011

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

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
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 14th, July 2020
Free Download (3 pages)

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