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BURBERRY BEAUTY LIMITED

HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW

Company Number: 08253122
Incorporation date: 15-Oct-2012
Status: Active
Company type: Private Limited Company

SIC codes:
20420 Manufacture of perfumes and toilet preparations





SUMMARY

This company is 11.1 years old and is currently active. It is controlled by Burberry Group Plc. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2018
Accounts Filed: FULL (31-Mar-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Mar-2020 GBP
30-Mar-2019 GBP 23,841,000 1,318,000
31-Mar-2018 GBP 23,844,000 1,318,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Mar-2020 GBP 130,843,000 6,000
30-Mar-2019 GBP 144,066,000 -13,223,000 130,843,000
31-Mar-2018 GBP 144,066,000 -13,223,000 130,843,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Gemma Elizabeth Mary PARSONS 01 Jul 2018 04 Dec 2023 0 - 1
Resigned Paul Derek TUNNACLIFFE 15 Sep 2017 01 Jul 2018 0 - 1
Resigned Catherine Anne SUKMONOWSKI 15 Oct 2012 15 Sep 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Helen Jane GREEN 23 Sep 2021 Company Director British 17 - 40 (0.0%)
Resigned? Edward Charles RASH 02 Apr 2018 Solicitor British 19 - 466 (9.2%)
Resigned? Ian BRIMICOMBE 15 Sep 2017 Company Director British 18 - 140 (0.0%)
Resigned Nigel Philip JONES 02 Nov 2015 16 Jul 2021 Company Director British 0 - 90 (0.0%)
Resigned Riad DJELLAS 02 Nov 2015 20 Jan 2017 Company Director French 0 - 312 (6.5%)
Resigned Brian David JACKSON 07 Apr 2015 31 Mar 2018 Company Director British 0 - 362 (5.6%)
Resigned Edward Charles RASH 15 Nov 2013 02 Nov 2015 Solicitor British 19 - 466 (9.2%)
Resigned John Barry SMITH 01 Jun 2013 07 Jun 2017 Company Director British 0 - 418 (19.5%)
Resigned Stacey Lee CARTWRIGHT 15 Oct 2012 01 Jun 2013 Director British 0 - 5213 (25.0%)
Resigned Michael Neil Copinger MAHONY 15 Oct 2012 02 Nov 2015 Solicitor British 0 - 366 (16.7%)
Resigned Carol Ann FAIRWEATHER 15 Oct 2012 20 Jan 2017 Director British 0 - 11649 (42.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-152014-10-152013-10-15
BURBERRY GROUP PLCORDINARY144,066,263
50%		144,066,263
50%		144,066,263
50%
BURBERRY GROUP PLCORDINARY144,066,263
50%		144,066,263
50%		144,066,263
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BURBERRY BEAUTY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20420 Manufacture of perfumes and toilet preparations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CPL AROMAS LIMITED CPL AROMAS LIMITED QUARRY ROAD, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB 01031292 2018-03-31 91,471,000 6,803,000
CPL AROMAS (HOLDINGS) LIMITED CPL AROMAS QUARRY ROAD,, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UB 03840091 2018-03-31 91,471,000 6,551,000
LUSH MANUFACTURING LIMITED 29 HIGH STREET, POOLE, DORSET, BH15 1AB 03327905 2018-06-30 88,145,000 203,000
COTY MANUFACTURING UK LIMITED FAO COMPANY SECRETARY, EUREKA PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00428213 2017-06-30 77,609,000 2,163,000
ELEMIS LIMITED UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD 02279688 2017-12-31 76,975,552 10,280,040 21100-Manufacture of basic pharmaceutical products
SWALLOWFIELD PLC 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT 01975376 2017-06-24 73,945,000 5,222,000
LUSH LTD. 29 HIGH STREET, POOLE, DORSET, BH15 1AB 02940032 2018-06-30 71,571,000 -2,941,000 46450-Wholesale of perfume and cosmetics
LIZ EARLE BEAUTY CO. LIMITED THE GREEN HOUSE, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1BD 03070395 2017-08-31 64,425,223 7,528,894 47750-Retail sale of cosmetic and toilet articles in specialised stores
NEAL'S YARD (NATURAL REMEDIES) LIMITED 15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP 01597194 2018-03-31 39,843,000 -2,330,000 32990-Other manufacturing not elsewhere classified
46450-Wholesale of perfume and cosmetics
47750-Retail sale of cosmetic and toilet articles in specialised stores
GILLETTE U.K. LIMITED THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 00254912 2018-06-30 25,364,000 6,718,000 32990-Other manufacturing not elsewhere classified
DR. ORGANIC LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 06295606 2017-09-30 22,392,000 0 46450-Wholesale of perfume and cosmetics
PROFESSIONAL BEAUTY SYSTEMS LIMITED 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR SC080712 2017-09-30 20,527,286 0
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED 3 NEWMAINS AVENUE, INCHINNAN, RENFREW, PA4 9RR SC313968 2017-09-30 19,679,470 0
SILYN PRODUCTS LTD 205 WELL STREET, LONDON, E9 6QU 08076660 2018-05-31 54,928 0
CHRISTIAN LINCOLN ENTERPRISE LIMITED 32 SCHOONER WAY, CARDIFF, WALES, CF10 4EQ 09653298 2018-07-31 49,283 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
85600-Educational support services
SHAW & COMPANY BUSINESS LTD 2 CHANCERY PLACE, WRITTLE, CHELMSFORD, CM1 3DY 08596025 2019-07-31 43,994 0 86900-Other human health activities
FLO VENTURES LTD 10 ROUND MEAD, STEVENAGE, HERTFORDSHIRE, SG2 9PH 07113013 2018-12-31 29,231 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
47910-Retail sale via mail order houses or via Internet
LEGENDES PRODUCTS LTD THE COACH HOUSE MORBORNE ROAD, FOLKSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE7 3SS 05125091 2018-05-31 22,897 0
CONCEPT: SKIN LIMITED 29 HERNE BAY ROAD, STURRY, CANTERBURY, ENGLAND, CT2 0NJ 08009650 2018-03-31 8,531 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
FITGIRL BATH AND BODY LIMITED 275, FITGIRL BATH AND BODY, SHOTESHAM ST. MARY, NORWICH, ENGLAND, NR15 1UQ 10828055 2018-06-30 1,199 0 47190-Other retail sale in non-specialised stores
OMBOTAS LIMITED 22 CROWN WALK, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9WS 10264118 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BURBERRY BEAUTY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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