Company information:
Beauty Bureau E.A. Ltd (No: 08396137)
Address: 327 KINGS ROAD, LONDON, SW3 5ES, ENGLAND
Status: Active
Incorporated: 02-Aug-2013
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 96020 - Hairdressing and other beauty treatment
Current Director: ANNA MARIA RYKLIN ( DOB: Apr-1977 From: Apr-2015 )
Current Director: TATIANA RYKLINA ( DOB: Oct-1983 From: Feb-2014 )
Current Director: TATIANA RYKLINA ( DOB: Oct-1983 From: Feb-2014 )
Current Director: ANNA-MARIA RYKLINA ( DOB: Apr-1977 From: Apr-2015 )
Current Director: KIRA STEPANYUK ( DOB: Oct-1975 From: Jun-2018 )
Resigned Director: IRINA ALABINA ( DOB: Dec-1977 From: Dec-2017 To: Jun-2021 )
Resigned Director: ELENA FADEEVA ( DOB: May-1974 From: Apr-2015 To: Apr-2020 )
Resigned Director: EKATERINA KONONENKO ( DOB: May-1967 From: Feb-2016 To: Jun-2021 )
Resigned Director: FILLIP KROGH ( DOB: Aug-1961 From: Feb-2013 To: Jan-2014 )
Resigned Secretary: LAW FIRM UK LTD ( From: Feb-2013 To: Jan-2014 )
Resigned Secretary: PHILLIPS LEWIS SMITH LTD ( From: Feb-2014 To: Dec-2018 )
Persons of Significant Control:
Mrs Anna Maria Ryklin, 13 Craven Street, London, WC2N 5PB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Miss Elena Fadeeva, 13 Craven Street, London, WC2N 5PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-03)
Dr Tatiana Ryklina, 13 Craven Street, London, WC2N 5PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 339,493 | 294,132 | 247,262 | 200,738 | 160,817 | 129,170 | 109,729 | 75,288 | 42,012 | 339493.0,294132.0,247262.0,200738.0,160817.0,129170.0,109729.0,75288.0,42012.0 |
| Current assets | 124,250 | 63,611 | 136,012 | 92,126 | 130,022 | 40,314 | 23,404 | 122,556 | 78,531 | 124250.0,63611.0,136012.0,92126.0,130022.0,40314.0,23404.0,122556.0,78531.0 |
| Current assets / Debtors | 49,993 | 56,847 | 79,621 | 71,391 | 64,285 | 17,701 | 21,375 | 119,871 | 32,131 | 49993.0,56847.0,79621.0,71391.0,64285.0,17701.0,21375.0,119871.0,32131.0 |
| Current assets / Cash at bank and on hand | 74,257 | 6,764 | 56,391 | 20,735 | 65,737 | 22,613 | 2,029 | 2,685 | 46,400 | 74257.0,6764.0,56391.0,20735.0,65737.0,22613.0,2029.0,2685.0,46400.0 |
| Net current assets (liabilities) | -82,532 | -190,129 | -322,238 | -505,550 | -645,527 | -935,325 | -1,025,007 | -1,235,180 | -1,333,003 | -82532.0,-190129.0,-322238.0,-505550.0,-645527.0,-935325.0,-1025007.0,-1235180.0,-1333003.0 |
| Net assets (liabilities) | 256,961 | -1,159,892 | -1,400,021 | 256961.0,0.0,0.0,0.0,0.0,0.0,0.0,-1159892.0,-1400021.0 | ||||||
| Equity / share capital and reserves | 256,961 | 104,003 | -74,976 | -304,812 | -484,710 | -806,155 | -915,278 | -1,159,892 | -1,400,021 | 256961.0,104003.0,-74976.0,-304812.0,-484710.0,-806155.0,-915278.0,-1159892.0,-1400021.0 |