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Home > England & Wales Companies > BEAUTE PRESTIGE INTERNATIONAL LTD
Company Information for

BEAUTE PRESTIGE INTERNATIONAL LTD

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
03977043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beaute Prestige International Ltd
BEAUTE PRESTIGE INTERNATIONAL LTD was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beaute Prestige International Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEAUTE PRESTIGE INTERNATIONAL LTD
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in EC2A
 
Previous Names
SHISEIDO GROUP UK LIMITED03/04/2018
BEAUTE PRESTIGE INTERNATIONAL LTD29/11/2017
Filing Information
Company Number 03977043
Company ID Number 03977043
Date formed 2000-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2020-08-12 11:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTE PRESTIGE INTERNATIONAL LTD
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Companies with same name BEAUTE PRESTIGE INTERNATIONAL LTD
The following companies were found which have the same name as BEAUTE PRESTIGE INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTE PRESTIGE INTERNATIONAL PTE. LTD. CLEMENCEAU AVENUE Singapore 239922 Dissolved Company formed on the 2008-09-12
BEAUTE PRESTIGE INTERNATIONAL INC. 600 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2001-05-24
BEAUTE PRESTIGE INTERNATIONAL INC. 1178 BROADWAY 3RD FLOOR, #1155 NEW YORK NY 10001 Active Company formed on the 2019-07-22
BEAUTE PRESTIGE INTERNATIONAL Singapore Active Company formed on the 2008-10-09

Company Officers of BEAUTE PRESTIGE INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2000-04-14
ERIC HENRY
 Director 2001-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS DESAZARS DE MONTGAILHARD
 Director 2015-09-02 2017-11-08
REMY GOMEZ
 Director 2000-12-20 2015-03-17
RICHARD STELL BEARDSLEY
 Director 2000-04-14 2001-12-31
THIERRY MANGIN
 Director 2000-04-14 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (UK) HOLDINGS LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED BRITISH PAKISTAN LAW COUNCIL Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-15
REED SMITH CORPORATE SERVICES LIMITED OBERTHUR CASH PROTECTION UK LTD Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AFFYMAX PHARMA LIMITED Company Secretary 2006-05-11 CURRENT 2004-07-07 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED M3DIA PROJECTS LIMITED Company Secretary 2005-12-30 CURRENT 2001-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED LADUREE UK LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALITY FIBRES AND MATERIALS LIMITED Company Secretary 2005-02-16 CURRENT 1932-08-24 Active
REED SMITH CORPORATE SERVICES LIMITED ACTIS INSULATION LIMITED Company Secretary 2004-12-03 CURRENT 2004-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED SYNECHRON UK SYSTEMS INTEGRATION LIMITED Company Secretary 2004-11-01 CURRENT 2004-07-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED Company Secretary 2004-07-30 CURRENT 2001-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED PAUL U.K. LIMITED Company Secretary 2002-10-09 CURRENT 1999-09-10 Active
REED SMITH CORPORATE SERVICES LIMITED CLE EUROPE LIMITED Company Secretary 2001-08-21 CURRENT 2001-08-21 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-24DS01Application to strike the company off the register
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-27PSC05Change of details for Shiseido Company, Limited as a person with significant control on 2016-11-22
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HENRY
2019-08-13AP01DIRECTOR APPOINTED ALBERTO NOE
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 600000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-03RES15CHANGE OF COMPANY NAME 17/08/20
2018-04-03CERTNMCOMPANY NAME CHANGED SHISEIDO GROUP UK LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-29RES15CHANGE OF COMPANY NAME 17/08/20
2017-11-29CERTNMCOMPANY NAME CHANGED BEAUTE PRESTIGE INTERNATIONAL LTD CERTIFICATE ISSUED ON 29/11/17
2017-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS DESAZARS DE MONTGAILHARD
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/15
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/14
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/13
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/12
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/11
2017-07-01RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/10
2017-07-01ANNOTATIONClarification
2017-06-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2017-06-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2017-05-12RES12Resolution of varying share rights or name
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2017-05-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 600000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 600000
2016-04-18AR0114/04/16 FULL LIST
2016-04-18AR0114/04/16 FULL LIST
2015-10-19AP01DIRECTOR APPOINTED MR LOUIS DESAZARS DE MONTGAILHARD
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 600000
2015-05-11AR0114/04/15 FULL LIST
2015-05-11AR0114/04/15 FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR REMY GOMEZ
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 600000
2014-04-15AR0114/04/14 FULL LIST
2014-04-15AR0114/04/14 FULL LIST
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 25/03/2014
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0114/04/13 FULL LIST
2013-04-23AR0114/04/13 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AR0114/04/12 FULL LIST
2012-04-30AR0114/04/12 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AR0114/04/11 FULL LIST
2011-05-13AR0114/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REMY GOMEZ / 13/04/2011
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AR0114/04/10 FULL LIST
2010-04-26AR0114/04/10 FULL LIST
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9BB
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-08363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-18363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-01363aRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-13363aRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-28AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-23363aRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-16363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15288cSECRETARY'S PARTICULARS CHANGED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-09-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/09/00
2000-04-27(W)ELRESS80A AUTH TO ALLOT SEC 14/04/00
2000-04-27225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-04-27(W)ELRESS386 DIS APP AUDS 14/04/00
2000-04-27(W)ELRESS369(4) SHT NOTICE MEET 14/04/00
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BEAUTE PRESTIGE INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTE PRESTIGE INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTE PRESTIGE INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BEAUTE PRESTIGE INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of BEAUTE PRESTIGE INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTE PRESTIGE INTERNATIONAL LTD
Trademarks
We have not found any records of BEAUTE PRESTIGE INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTE PRESTIGE INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BEAUTE PRESTIGE INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTE PRESTIGE INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTE PRESTIGE INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTE PRESTIGE INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2A 2RS