Harvey Nichols Beauty Bazaar Limited. Head office in London. Check Director.

Harvey Nichols Beauty Bazaar Limited, London

Harvey Nichols Beauty Bazaar Limited is a private limited company. Located at Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ, the above-mentioned 12 years old enterprise was incorporated on 2011-11-21 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
2 directors can be found in this company: Graham E. (appointed on 28 November 2022), Dickson P. (appointed on 20 December 2019).

About
Name: Harvey Nichols Beauty Bazaar Limited
Number: 07855506
Incorporation date: 2011-11-21
End of financial year: 31 March


Address:	Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company staff

People with significant control

Harvey Nichols Group Limited

6 April 2016

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
Nature of control:	75,01-100% shares

The target date for Harvey Nichols Beauty Bazaar Limited confirmation statement filing is 2024-07-12. The latest one was sent on 2023-06-28. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 02 April 2022.

1 person of significant control is listed in the official register, a solitary firm Harvey Nichols Group Limited who owns over 3/4 of shares. The corporate PSC can be found at Chiswick High Road, W4 4HS London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Apr 2022 filed on: 27th, July 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 361 - 365 Chiswick High Road London W4 4HS on Thu, 1st Dec 2022 to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ filed on: 1st, December 2022 \| address	Free Download (1 page)
AP01	On Mon, 28th Nov 2022 new director was appointed. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 4th, April 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 30th, July 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, September 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thu, 28th Jun 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 19th, December 2017 \| accounts	Free Download (25 pages)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Jun 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 23rd, December 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 1000.00 GBP capital
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 27th, November 2014 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Thu, 24th Jul 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 1000.00 GBP capital
TM01	Director's appointment terminated on Wed, 2nd Apr 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
MISC	Sect 519 filed on: 24th, December 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 16th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 1,000 GBP capital
AP01	On Thu, 20th Jun 2013 new director was appointed. filed on: 20th, June 2013 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 23rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AP01	On Wed, 28th Dec 2011 new director was appointed. filed on: 28th, December 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2011 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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