Beaute Prestige International Ltd

Company Name	Beaute Prestige International Ltd
Company Status	Dissolved
Company Number	03977043
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Beaute Prestige International Ltd and Shiseido Group UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Alberto Noe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	29 July 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2020)
Role	Chief Business Officer
Country of Residence	France
Correspondence Address	56/A Rue Du Faubourg Saint HonorÃ‰ Paris 75008

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 April 2000(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Richard Stell Beardsley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Rue De Saint Remy Fontaine Sous Ouerre 28500

Director Name	Thierry Mangin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Chimin Du Ru D'Aulnay Sceaux 92330

Director Name	Remy Gomez
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2000(8 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 17 March 2015)
Role	Company Director
Correspondence Address	121 Rue De Turenne Paris 75003

Director Name	Eric Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2001(1 year, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 July 2019)
Role	Company Director
Correspondence Address	46 Rue Fessart Boulogne Billancourt 92100 France

Director Name	Mr Louis Desazars De Montgailhard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2017)
Role	Chairman And Chief Executive Officer
Country of Residence	France
Correspondence Address	Bpi 28/32 Avenue Victor Hugo Paris 75116

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

600k at £1	Beaute Prestige International Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 November 2017	Change of name notice (2 pages)
29 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-29 (2 pages)
22 November 2017	Termination of appointment of Louis Desazars De Montgailhard as a director on 8 November 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2013 (20 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2011 (19 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2012 (20 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2016 (20 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2010 (19 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2014 (20 pages)
1 July 2017	Second filing of the annual return made up to 14 April 2015 (19 pages)
14 June 2017	Amended accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2017	Amended accounts for a dormant company made up to 31 December 2001 (4 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2003 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2015 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2002 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2010 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2009 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2014 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2004 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2006 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2007 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2008 (4 pages)
9 May 2017	Amended accounts for a dormant company made up to 31 December 2005 (4 pages)
29 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 600,000 (5 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 600,000 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (7 pages)
19 October 2015	Appointment of Mr Louis Desazars De Montgailhard as a director on 2 September 2015 (2 pages)
19 October 2015	Appointment of Mr Louis Desazars De Montgailhard as a director on 2 September 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 600,000 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (5 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 600,000 (4 pages)
26 March 2015	Termination of appointment of Remy Gomez as a director on 17 March 2015 (1 page)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 600,000 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 600,000 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 25 March 2014 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
3 May 2011	Director's details changed for Remy Gomez on 13 April 2011 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Return made up to 14/04/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, minerva house, montague close, london, SE1 9BB (1 page)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 April 2008	Return made up to 14/04/08; full list of members (3 pages)
8 May 2007	Return made up to 14/04/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2005	Return made up to 14/04/05; full list of members (2 pages)
13 May 2004	Return made up to 14/04/04; full list of members (2 pages)
28 April 2004	Amended accounts made up to 31 December 2002 (2 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 April 2003	Return made up to 14/04/03; full list of members (2 pages)
4 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2002	Return made up to 14/04/02; full list of members (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
7 February 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
16 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/04/00 (2 pages)
14 April 2000	Incorporation (51 pages)

Beaute Prestige International Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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