Pop Beauty Ltd.

Company Name	Pop Beauty Ltd.
Directors	Petra Strand Oppe and Anthony Paul Oppe
Company Status	Active
Company Number	04290108
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Petra Strand Oppe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	09 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 395 50 Eastcastle Street London W1W 8EA

Secretary Name	Anthony Paul Oppe
Nationality	British
Status	Current
Appointed	09 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Producer
Correspondence Address	Suite 395 50 Eastcastle Street London W1W 8EA

Director Name	Mr Anthony Paul Oppe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 395 50 Eastcastle Street London W1W 8EA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.popbeauty.co.uk

Location

Registered Address	Suite 395 50 Eastcastle Street London W1W 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£150,553
Cash	£9,964
Current Liabilities	£176,346

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

1 July 2020	Delivered on: 1 July 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
18 February 2020	Delivered on: 19 February 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: See clause 3.1(b) (land) creates a fixed charge over any right, title or interest which the chargor has now or may subsequently acquire to or in any other land (as defined in the security instrument).. See clause 3.7 (intellectual property rights) which creates a fixed charge over all intellectual property rights (as defined in the security instrument), including all fees, royalties and other rights of every kind relating or deriving from such intellectual property rights (as defined in the security instrument). Outstanding

1 July 2020

Delivered on: 1 July 2020
Persons entitled: Bank of America, N.A.

Classification: A registered charge
Outstanding

18 February 2020

Delivered on: 19 February 2020
Persons entitled: Bank of America, N.A.

Classification: A registered charge
Particulars: See clause 3.1(b) (land) creates a fixed charge over any right, title or interest which the chargor has now or may subsequently acquire to or in any other land (as defined in the security instrument).. See clause 3.7 (intellectual property rights) which creates a fixed charge over all intellectual property rights (as defined in the security instrument), including all fees, royalties and other rights of every kind relating or deriving from such intellectual property rights (as defined in the security instrument).
Outstanding

Filing History

9 November 2023	Accounts for a small company made up to 31 May 2023 (6 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
8 December 2022	Registered office address changed from 1 Little Marlborough Street London W1F 7BH England to Suite 395 50 Eastcastle Street London W1W 8EA on 8 December 2022 (1 page)
11 October 2022	Accounts for a small company made up to 31 May 2022 (6 pages)
5 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
14 September 2022	Director's details changed for Petra Strand Oppe on 14 September 2022 (2 pages)
14 September 2022	Director's details changed for Mr Anthony Paul Oppe on 14 September 2022 (2 pages)
14 September 2022	Change of details for Mrs Petra Strand-Oppe as a person with significant control on 14 September 2022 (2 pages)
5 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 31 May 2021 (8 pages)
7 December 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
7 December 2020	Director's details changed for Mr Anthony Paul Oppe on 1 September 2020 (2 pages)
7 December 2020	Director's details changed for Petra Strand Oppe on 1 September 2020 (2 pages)
7 December 2020	Change of details for Mrs Petra Strand-Oppe as a person with significant control on 1 September 2020 (2 pages)
7 October 2020	Accounts for a small company made up to 31 May 2020 (7 pages)
1 July 2020	Registration of charge 042901080002, created on 1 July 2020 (23 pages)
19 February 2020	Registration of charge 042901080001, created on 18 February 2020 (45 pages)
3 January 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
21 November 2019	Secretary's details changed for Anthony Paul Oppe on 21 November 2019 (1 page)
21 November 2019	Change of details for Mrs Petra Strand-Oppe as a person with significant control on 21 November 2019 (2 pages)
21 November 2019	Registered office address changed from 8 Newburgh Street London W1F 7RJ England to 1 Little Marlborough Street London W1F 7BH on 21 November 2019 (1 page)
21 November 2019	Director's details changed for Mr Anthony Paul Oppe on 21 November 2019 (2 pages)
21 November 2019	Director's details changed for Petra Strand Oppe on 21 November 2019 (2 pages)
2 October 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 September 2018	Change of details for Mrs Petra Strand-Oppe as a person with significant control on 1 September 2018 (2 pages)
24 September 2018	Secretary's details changed for Anthony Paul Oppe on 1 September 2018 (1 page)
24 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
24 September 2018	Director's details changed for Petra Strand Oppe on 1 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Anthony Paul Oppe on 1 September 2018 (2 pages)
1 March 2018	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 8 Newburgh Street London W1F 7RJ on 1 March 2018 (1 page)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
28 September 2017	Cessation of Anthony Paul Oppe as a person with significant control on 8 April 2016 (1 page)
28 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
28 September 2017	Cessation of Anthony Paul Oppe as a person with significant control on 8 April 2016 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
3 October 2016	Director's details changed for Anthony Paul Oppe on 16 September 2016 (2 pages)
3 October 2016	Director's details changed for Anthony Paul Oppe on 16 September 2016 (2 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
23 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 October 2010	Secretary's details changed for Anthony Paul Oppe on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Secretary's details changed for Anthony Paul Oppe on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Secretary's details changed for Anthony Paul Oppe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Petra Strand Oppe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Anthony Paul Oppe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Anthony Paul Oppe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Anthony Paul Oppe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Petra Strand Oppe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Petra Strand Oppe on 1 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 May 2009	Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page)
13 May 2009	Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
21 April 2009	Return made up to 19/09/08; full list of members; amend (5 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
21 April 2009	Return made up to 19/09/08; full list of members; amend (5 pages)
16 December 2008	Director and secretary's change of particulars / anthony oppe / 15/01/2008 (1 page)
16 December 2008	Director's change of particulars / petra strand oppe / 15/01/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / anthony oppe / 15/01/2008 (1 page)
16 December 2008	Director's change of particulars / petra strand oppe / 15/01/2008 (1 page)
27 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 October 2008	Return made up to 19/09/08; full list of members (3 pages)
24 October 2008	Return made up to 19/09/08; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Return made up to 19/09/07; full list of members (2 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Return made up to 19/09/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Return made up to 19/09/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 19/09/06; full list of members (2 pages)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Return made up to 19/09/05; full list of members (2 pages)
16 November 2005	Return made up to 19/09/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 October 2004	Return made up to 19/09/04; full list of members (6 pages)
12 October 2004	Return made up to 19/09/04; full list of members (6 pages)
1 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 September 2003	Return made up to 19/09/03; full list of members (6 pages)
24 September 2003	Return made up to 19/09/03; full list of members (6 pages)
3 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
3 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
3 December 2001	Ad 19/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2001	Ad 19/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 November 2001	Company name changed bingfields LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed bingfields LIMITED\certificate issued on 09/11/01 (2 pages)
19 September 2001	Incorporation (8 pages)
19 September 2001	Incorporation (8 pages)