BECCA (UK) LIMITED
Company is dissolved
General Information
NAME
BECCA (UK) LIMITED
COMPANY NUMBER
08487079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
12/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
One Fitzroy Place
6 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 12/09/2024 | New Board Member Deirdre Stanley (926422264) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
Credit Risk Overview
Want to learn more about BECCA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECCA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECCA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTEE LAUDER COMPANIES INC (THE) | N/A | N/A |
| ESTEE LAUDER EUROPE INC | N/A | N/A |
| ESTEE LAUDER UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ESTEE LAUDER COSMETICS LIMITED | Active - Accounts Filed | View Report |
| ARAMIS LIMITED | Company is dissolved | View Report |
| AROMADERME UK LIMITED | Company is dissolved | View Report |
| AVEDA LIMITED | Non-Trading | View Report |
| BECCA (UK) LIMITED | Company is dissolved | View Report |
| CLINIQUE LABORATORIES LIMITED | Non-Trading | View Report |
| ELC ONLINE LIMITED | Company is dissolved | View Report |
| ESTEE LAUDER TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LE LABO UK LIMITED | Company is dissolved | View Report |
| MAKE-UP ART COSMETICS (U.K.) LIMITED | Company is dissolved | View Report |
| WHITMAN LB LTD | Dormant | View Report |
| JO MALONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 12/09/2024 | New Board Member Deirdre Stanley (926422264) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
| 12/09/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/09/2024 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 22/04/2024 | New Board Member Deirdre Stanley (926422264) Appointed |
| 05/10/2023 | New Board Member Amit Anand (928896890) Appointed |
| 05/10/2023 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 04/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 04/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 04/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Company Secretary Samantha Claire Leaverland (926672332) Appointed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 12/12/2019 | Deirdre Stanley (926432060) has left the board |
| 12/12/2019 | New Board Member Deirdre Stanley (926422264) Appointed |
| 18/11/2019 | New Board Member Deirdre Stanley (926432060) Appointed |
| 13/11/2019 | Sara Moss (921856001) has left the board |
| 25/09/2019 | Alison Claire Day (918991172) has left the board |
| 25/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 18/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Edward Robert Hughes (924370189) Appointed |
| 30/11/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 23/10/2017 | Philippe Michel Warnery (923893317) has left the board |
| 16/10/2017 | Christopher Good (916560377) has left the board |
| 16/10/2017 | New Board Member Philippe Michel Warnery (923893317) Appointed |
| 23/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 24/11/2016 | Tracey Travis (921855994) has left the board |
| 24/11/2016 | New Board Member Tracey Thomas Travis (917307978) Appointed |
| 17/11/2016 | New Board Member Tracey Travis (921855994) Appointed |
| 17/11/2016 | New Board Member Sara Moss (921856001) Appointed |
| 16/11/2016 | Tevya Finger (918330934) has left the board |
| 16/11/2016 | New Company Secretary Spencer Smul (921847469) Appointed |
| 16/11/2016 | Moss Kadey (918329895) has left the board |
| 16/11/2016 | Robert William Debaker (918330841) has left the board |
| 16/11/2016 | New Board Member Alison Claire Day (918991172) Appointed |
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