BEIERSDORF UK LTD.

TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM  B37 7ES
  • Active
  • Private Limited Company
  • Company No. 00468710
  • Last Updated: 01 Mar 2024

Company Profile

BEIERSDORF UK LTD. was incorporated on Friday, May 20, 1949 as a Private Limited Company with registered address in BIRMINGHAM. BEIERSDORF UK LTD. has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 75 years 5 months and 19 days.

Name BEIERSDORF UK LTD.
Company number 00468710
Company type Private Limited Company
Incorporation date 20 May 1949
Status Active
Industry (SIC 2007)

Address

Registered Address TRINITY CENTRAL TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Beiersdorf Ag Geschaftsanschrift,, Unnastr, Dates: Tuesday, June 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Beiersdorf Ag Geschaftsanschrift, Unnastr, Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BEIERSDORF UK LTD. 20 May 1949