Company Information for BOURJOIS LIMITED
FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, TN25 4AQ,
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Company Registration Number
00158193
Private Limited Company
Active |
Company Name | |||
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BOURJOIS LIMITED | |||
Legal Registered Office | |||
FAO COTY COMPANY SECRETARY EUREKA SCIENCE PARK ASHFORD KENT TN25 4AQ Other companies in W1J | |||
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Company Number | 00158193 | |
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Company ID Number | 00158193 | |
Date formed | 1919-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 02:38:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOURJOIS ACCESSORIES INCORPORATED | Michigan | UNKNOWN | ||
BOURJOIS BOUTIQUE | UPPER BUKIT TIMAH ROAD Singapore 588179 | Dissolved | Company formed on the 2008-09-09 | |
BOURJOIS DRY CLEANERS LTD | 330 WEST BARNES LANE NEW MALDEN SURREY KT3 6NB | Active | Company formed on the 2023-07-06 | |
Bourjois Limited | Active | Company formed on the 2007-01-04 | ||
BOURJOIS LIMITED | New Jersey | Unknown | ||
BOURJOIS MUSIC LLC | 185 NW 54 STREET MIAMI FL 33127 | Inactive | Company formed on the 2017-02-07 | |
BOURJOIS SALES CORPORATION OF CALIFORNIA | California | Unknown | ||
Bourjois Z Productions Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | FTB Suspended | Company formed on the 2008-06-17 | |
Bourjois, Ltd. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EMMA WALTERS |
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ALISON CRAWFORD |
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EMMA MORAG DOROTHY WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JEFFREY GODDEN |
Director | ||
MANLIO PIZZORNI |
Director | ||
BRIAN ROBERT RIDDICK |
Director | ||
PAUL STUART GAFF |
Company Secretary | ||
MARTIN HAMILTON |
Director | ||
MICHAEL RENA |
Director | ||
STEVEN ANTONY WRIGHT |
Director | ||
KEITH ANTHONY MATTHEWS |
Director | ||
MARTIN HAMILTON |
Company Secretary | ||
DIDIER SABAS |
Director | ||
SUSAN TAYLOR |
Director | ||
OLIVIER NICOLAY |
Director | ||
ANTOINE HOUSSET |
Director | ||
COLIN ALBERT FREDERICK WHITTEN |
Director | ||
STIRLING MICHAEL MURRAY |
Director | ||
TIMOTHY JOHN COLES |
Director | ||
PETER JOHN BARNETT |
Director | ||
PIERRE ALAN BERTHOLET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSMETIC, TOILETRY & PERFUMERY FOUNDATION | Director | 2018-01-01 | CURRENT | 1993-09-01 | Active | |
LENA WHITE LIMITED | Director | 2017-05-23 | CURRENT | 1997-11-03 | Dissolved 2017-11-14 | |
DEL LABORATORIES U.K. LIMITED | Director | 2017-05-23 | CURRENT | 2003-05-21 | Active | |
COTY BRANDS GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1988-05-09 | Active | |
BEAUTY INTERNATIONAL LIMITED | Director | 2017-05-23 | CURRENT | 1984-06-08 | Active | |
HFC PRESTIGE SERVICE UK LIMITED | Director | 2017-05-23 | CURRENT | 2015-09-23 | Active | |
COTY UK&I LTD | Director | 2017-05-23 | CURRENT | 1932-12-19 | Active | |
RIMMEL INTERNATIONAL LIMITED | Director | 2017-05-23 | CURRENT | 1980-03-31 | Active | |
LANCASTER GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1967-05-02 | Active | |
HFC PRESTIGE PRODUCTS LIMITED | Director | 2017-05-23 | CURRENT | 1967-11-24 | Active | |
COTY UK LIMITED | Director | 2017-05-23 | CURRENT | 1935-03-19 | Active | |
COTY SERVICES UK LIMITED | Director | 2017-05-23 | CURRENT | 1937-03-19 | Active | |
COTY MANUFACTURING UK LIMITED | Director | 2017-05-23 | CURRENT | 1947-01-23 | Active | |
COTY EXPORT UK LIMITED | Director | 2017-05-23 | CURRENT | 1980-11-18 | Active | |
HFC PRESTIGE MANUFACTURING UK LIMITED | Director | 2017-05-23 | CURRENT | 2015-09-24 | Active | |
COTY BRANDS GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1988-05-09 | Active | |
RIMMEL INTERNATIONAL LIMITED | Director | 2017-02-01 | CURRENT | 1980-03-31 | Active | |
COTY SERVICES UK LIMITED | Director | 2016-12-01 | CURRENT | 1937-03-19 | Active | |
COTY EXPORT UK LIMITED | Director | 2016-12-01 | CURRENT | 1980-11-18 | Active | |
COTY MANUFACTURING UK LIMITED | Director | 2016-11-08 | CURRENT | 1947-01-23 | Active | |
COTY UK LIMITED | Director | 2016-11-07 | CURRENT | 1935-03-19 | Active | |
HFC PRESTIGE SERVICE UK LIMITED | Director | 2016-11-01 | CURRENT | 2015-09-23 | Active | |
COTY UK&I LTD | Director | 2016-11-01 | CURRENT | 1932-12-19 | Active | |
HFC PRESTIGE PRODUCTS LIMITED | Director | 2016-11-01 | CURRENT | 1967-11-24 | Active | |
HFC PRESTIGE MANUFACTURING UK LIMITED | Director | 2016-11-01 | CURRENT | 2015-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ALISON CLAIRE DAY | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MALCOLM PATRICK | |
TM02 | Termination of appointment of Fraser Malcolm Patrick on 2023-04-27 | |
AP03 | Appointment of Mrs Massoomi Hosenbokus as company secretary on 2023-04-27 | |
AP01 | DIRECTOR APPOINTED MRS MASSOOMI HOSENBOKUS | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM Eureka Park Bradfield Road Ashford Kent TN25 4AQ England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Emma Walters Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ | |
CH01 | Director's details changed for Mr Frederick Fowler on 2019-11-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRASER MALCOLM PATRICK on 2019-11-25 | |
CH01 | Director's details changed for Mr Frederick Fowler on 2019-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MORAG DOROTHY WALTERS | |
TM02 | Termination of appointment of Emma Walters on 2019-09-17 | |
AP03 | Appointment of Mr Fraser Malcolm Patrick as company secretary on 2019-09-17 | |
AP01 | DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY GODDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON CRAWFORD | |
AP01 | DIRECTOR APPOINTED MRS EMMA WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANLIO PIZZORNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT RIDDICK | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Emma Walters Eureka Park Eureka Park Bradfield Road Ashford Kent TN25 4AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 5 Saint George's Road Wimbledon Greater London SW19 4DR United Kingdom | |
AA01 | Current accounting period extended from 30/06/15 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 5 Barlow Place London W1J 6DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | |
AP03 | Appointment of Ms Emma Walters as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Paul Stuart Gaff on 2015-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENA | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT RIDDICK | |
AP01 | DIRECTOR APPOINTED MR MANLIO PIZZORNI | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 09/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENA / 02/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTONY WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 19-21 OLD BOND STREET LONDON W1X 3DA | |
AP03 | SECRETARY APPOINTED PAUL STUART GAFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/08/12 FULL LIST | |
AR01 | 09/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER SABAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/08/10 FULL LIST | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER SABAS / 29/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.48 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURJOIS LIMITED
BOURJOIS LIMITED owns 9 domain names.
bourjois.co.uk gloss-menthol.co.uk glossmenthol.co.uk minibourgeois.co.uk minibourjois.co.uk mini-bourjois.co.uk ouiauvolume.co.uk nude-by-bourjois.co.uk nudebybourjois.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOURJOIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |