| Company Name | Black & Beautiful (UK) Limited |
|---|---|
| Directors | Robert Charles Neis and Arnold Hayward Neis |
| Company Status | Active |
| Company Number | 03869747 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Charles Neis |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Arnold Hayward Neis |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Robert Charles Neis |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | John Metselaar |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 April 2008) |
| Role | Managing Director |
| Correspondence Address | 59 Lord Avenue Ilford Essex IG5 0HN |
| Director Name | Norbert Schlachter |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 April 2008(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 November 2013) |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Et Browne Drug Company Co Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 28 November 2023 | Accounts for a dormant company made up to 28 February 2023 (4 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 21 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
| 24 December 2021 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 26 October 2021 | Director's details changed for Arnold Hayward Neis on 26 October 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 17 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 6 November 2013 | Termination of appointment of Norbert Schlachter as a director (1 page) |
| 6 November 2013 | Termination of appointment of Norbert Schlachter as a director (1 page) |
| 20 June 2013 | Total exemption full accounts made up to 28 February 2013 (6 pages) |
| 20 June 2013 | Total exemption full accounts made up to 28 February 2013 (6 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
| 18 July 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Robert Charles Neis on 30 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Robert Charles Neis on 30 July 2010 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Norbert Schlachter on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Arnold Hayward Neis on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Robert Charles Neis on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Arnold Hayward Neis on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Robert Charles Neis on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Robert Charles Neis on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Arnold Hayward Neis on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Norbert Schlachter on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Norbert Schlachter on 1 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Robert Charles Neis on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Robert Charles Neis on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Robert Charles Neis on 1 October 2009 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 16 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 29 August 2008 | Director's change of particulars / norbert schlachter / 22/08/2008 (1 page) |
| 29 August 2008 | Director's change of particulars / norbert schlachter / 22/08/2008 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 22 May 2008 | Director and secretary's change of particulars / robert neis / 01/04/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / arnold neis / 01/04/2008 (1 page) |
| 22 May 2008 | Director and secretary's change of particulars / robert neis / 01/04/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / arnold neis / 01/04/2008 (1 page) |
| 12 May 2008 | Appointment terminated director john metselaar (1 page) |
| 12 May 2008 | Director appointed norbert schlachter (3 pages) |
| 12 May 2008 | Director appointed norbert schlachter (3 pages) |
| 12 May 2008 | Appointment terminated director john metselaar (1 page) |
| 20 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 16 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 23 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 15 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 19 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 26 November 2002 | Director's particulars changed (1 page) |
| 26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 5 February 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 5 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | Resolutions
|
| 26 January 2000 | New director appointed (3 pages) |
| 26 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2000 | New director appointed (3 pages) |
| 26 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1999 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 23 November 1999 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 21 November 1999 | New director appointed (3 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 35 ballards lane london N3 1XW (1 page) |
| 21 November 1999 | New secretary appointed;new director appointed (3 pages) |
| 21 November 1999 | New secretary appointed;new director appointed (3 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 35 ballards lane london N3 1XW (1 page) |
| 21 November 1999 | New director appointed (3 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: the studio saint nicholas close ekstree, borehamwood hertfordshire WD6 3EW (1 page) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: the studio saint nicholas close ekstree, borehamwood hertfordshire WD6 3EW (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Incorporation (15 pages) |
| 2 November 1999 | Incorporation (15 pages) |