Harvey Nichols Beauty Bazaar Limited

General information

Name:

Harvey Nichols Beauty Bazaar Ltd

Office Address:

Harvey Nichols Harriet Walk Knightsbridge SW1X 7RJ London

Number: 07855506

Incorporation date: 2011-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 07855506. This firm was registered in 2011. The main office of the firm is situated at Harvey Nichols Harriet Walk Knightsbridge. The postal code for this address is SW1X 7RJ. This firm's principal business activity number is 47750 - Retail sale of cosmetic and toilet articles in specialised stores. Harvey Nichols Beauty Bazaar Ltd reported its account information for the financial period up to 2022-04-02. The most recent annual confirmation statement was released on 2023-06-28.

There's a group of two directors managing this specific firm right now, namely Graham E. and Dickson P. who have been executing the directors tasks since November 2022.

The companies with significant control over this firm are: Harvey Nichols Group Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick High Road, W4 4HS and was registered as a PSC under the reg no 72539.

Company staff

Graham E.

Role: Director

Appointed: 28 November 2022

Latest update: 26 November 2023

Dickson P.

Role: Director

Appointed: 20 December 2019

Latest update: 26 November 2023

People with significant control

Harvey Nichols Group Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Director's appointment terminated on Fri, 29th Sep 2023 (TM01)
filed on: 10th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
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