Beauty Brands Collective Limited

Company Name	Beauty Brands Collective Limited
Directors	Imad Ghandour and Mohamed Sharara
Company Status	Active
Company Number	10523651
Category	Private Limited Company
Incorporation Date	13 December 2016(7 years, 4 months ago)
Previous Names	Aghoco 1498 Limited and The Grooming Company UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Imad Ghandour
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Current
Appointed	25 January 2017(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY

Director Name	Mohamed Sharara
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	25 January 2017(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

25 June 2020	Delivered on: 10 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
21 November 2023	Group of companies' accounts made up to 30 June 2023 (36 pages)
24 July 2023	Director's details changed for Imad Ghandour on 1 July 2023 (2 pages)
2 June 2023	Company name changed the grooming company uk LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
7 November 2022	Group of companies' accounts made up to 30 June 2022 (35 pages)
20 October 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,078,498 (3 pages)
3 August 2022	Cessation of Cedarbridge Venture 6 Limited as a person with significant control on 3 August 2022 (1 page)
3 August 2022	Notification of a person with significant control statement (2 pages)
27 April 2022	Registered office address changed from Dorset House Regent Park Kingston Leatherhead Surrey KT22 7PL England to Suite 1, Scott House the Concourse Waterloo Station London London SE1 7LY on 27 April 2022 (1 page)
14 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
20 October 2021	Group of companies' accounts made up to 30 June 2021 (34 pages)
3 August 2021	Director's details changed for Imad Ghandour on 2 August 2021 (2 pages)
2 August 2021	Registered office address changed from Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom to Dorset House Regent Park Kingston Leatherhead Surrey KT22 7PL on 2 August 2021 (1 page)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
24 September 2020	Group of companies' accounts made up to 30 June 2020 (34 pages)
10 July 2020	Registration of charge 105236510001, created on 25 June 2020 (24 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
20 November 2019	Group of companies' accounts made up to 30 June 2019 (29 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
19 November 2018	Group of companies' accounts made up to 30 June 2018 (29 pages)
16 April 2018	Appointment of Mohamed Sharara as a director on 25 January 2017 (2 pages)
21 February 2018	Group of companies' accounts made up to 30 June 2017 (29 pages)
9 January 2018	Notification of Cedarbridge Venture 6 Limited as a person with significant control on 16 February 2017 (2 pages)
9 January 2018	Cessation of Inhoco Formations Limited as a person with significant control on 16 February 2017 (1 page)
9 January 2018	Notification of Cedarbridge Venture 6 Limited as a person with significant control on 16 February 2017 (2 pages)
9 January 2018	Cessation of Inhoco Formations Limited as a person with significant control on 16 February 2017 (1 page)
22 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
14 December 2017	Director's details changed for Imad Ghandour on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Imad Ghandour on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Imad Ghandour on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Imad Ghandour on 14 December 2017 (2 pages)
22 March 2017	Current accounting period shortened from 31 March 2018 to 30 June 2017 (1 page)
22 March 2017	Current accounting period shortened from 31 March 2018 to 30 June 2017 (1 page)
30 January 2017	Appointment of Imad Ghandour as a director on 25 January 2017 (2 pages)
30 January 2017	Termination of appointment of a G Secretarial Limited as a director on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of Roger Hart as a director on 25 January 2017 (1 page)
30 January 2017	Appointment of Imad Ghandour as a director on 25 January 2017 (2 pages)
30 January 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
30 January 2017	Termination of appointment of Inhoco Formations Limited as a director on 25 January 2017 (1 page)
30 January 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of a G Secretarial Limited as a secretary on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of a G Secretarial Limited as a secretary on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of Inhoco Formations Limited as a director on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of a G Secretarial Limited as a director on 25 January 2017 (1 page)
30 January 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
30 January 2017	Termination of appointment of Roger Hart as a director on 25 January 2017 (1 page)
30 January 2017	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 30 January 2017 (1 page)
25 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 (3 pages)
25 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 (3 pages)
13 December 2016	Incorporation Statement of capital on 2016-12-13 GBP 1 (24 pages)
13 December 2016	Incorporation Statement of capital on 2016-12-13 GBP 1 (24 pages)

Beauty Brands Collective Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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