BEIERSDORF UK LTD.

Active - Accounts Filed

General Information

NAME
BEIERSDORF UK LTD.

COMPANY NUMBER
00468710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46450 - Wholesale of perfume and cosmetics

INCORPORATION DATE
20/05/1949 (75 years and 6 months old)

WEBSITE
www.beiersdorf.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/03/1982 01/01/1990
BDF TESA LIMITED
View all previous names

REGISTERED ADDRESS

TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE
BIRMINGHAM
B37 7ES

Telephone: 01213298800
TPS: No

TRADING ADDRESSES

Trinity Central Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES

Telephone: 3446400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.3M

18.98%

NET WORTH

£28.9M

21.25%

TOTAL LIABILITIES

£58.6M

2.88%

NET ASSETS

£40.9M

11.59%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BEIERSDORF CEE HOLDING GMBH	N/A	N/A
BEIERSDORF UK LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Frederik Heidemann (933003896) Appointed
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Board Member Tobias Mischitz (932686773) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEIERSDORF UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.3M

18.98%

NET WORTH

£28.9M

21.25%

TOTAL LIABILITIES

£58.6M

2.88%

NET ASSETS

£40.9M

11.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEIERSDORF CEE HOLDING GMBH	Owned: 100.00 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Bryan Price 01/06/2005 - Present (19 years and 6 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Thomas Rawle 01/06/2022 - Present (2 years and 6 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vidya Jagath Kumar 01/09/2022 - Present (2 years and 3 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Susan Muller 01/07/2023 - Present (1 years and 5 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Dixon 01/09/2023 - Present (1 years and 3 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAXINGVEST AG	N/A	N/A
BEIERSDORF CEE HOLDING GMBH	N/A	N/A
BEIERSDORF UK LTD.	Active - Accounts Filed	View Report
TCHIBO (AUSTRIA) BETEILIGUNGSINVEST SE	N/A	N/A
TCHIBO COFFEE SERVICE GMBH	N/A	N/A
MATTHEW ALGIE & COMPANY LIMITED	Active - Accounts Filed	View Report
DUALTRADE LIMITED	Non-Trading	View Report
ESPRESSO WAREHOUSE LIMITED	Non-Trading	View Report
SHEARER SUPPLIES LIMITED	Non-Trading	View Report
TCHIBO COFFEE INTERNATIONAL LIMITED	Non-Trading	View Report
CAPITOL FOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Frederik Heidemann (933003896) Appointed
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 10/09/2024	Event: New Board Member Tobias Mischitz (932686773) Appointed
Date: 05/09/2024	Event: Oswald Ferdinand Barckhahn (929972569) has left the board
Date: 04/09/2024	Event: Adrianna Soroka (931336114) has left the board
Date: 03/09/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: James Edward Livesey (922649242) has left the board
Date: 13/09/2023	Event: New Board Member Adrianna Soroka (931336114) Appointed
Date: 13/09/2023	Event: New Board Member Stephen Dixon (931336081) Appointed
Date: 12/08/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Board Member Jennifer Susan Muller (931089757) Appointed
Date: 06/07/2023	Event: Amy Elizabeth Chapman (926396703) has left the board
Date: 08/05/2023	Event: Thomas Anton Riedner (924924297) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Vidya Kumar (929972545) Appointed
Date: 07/09/2022	Event: New Board Member Oswald Ferdinand Barckhahn (929972569) Appointed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member Andrew Thomas Rawle (925247781) Appointed
Date: 10/06/2022	Event: Lynette Amanda Brown (916837650) has left the board
Date: 10/06/2022	Event: Patrick Michael Albrecht (924710572) has left the board
Date: 10/06/2022	Event: Thomas Ingelfinger (918961237) has left the board
Date: 04/10/2021	Event: Leonie Rodig (926301526) has left the board
Date: 22/05/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Board Member Amy Chapman (926396703) Appointed
Date: 04/11/2019	Event: Andreas Ostermayr (919506653) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: New Board Member Leonie Rodig (926301526) Appointed
Date: 03/10/2019	Event: Andrew Thomas Rawle (925247781) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Board Member Andrew Thomas Rawle (925247781) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 10/08/2018	Event: Hans Michael Meier (920223888) has left the board
Date: 10/08/2018	Event: New Board Member Thomas Riedner (924924297) Appointed
Date: 08/08/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: New Board Member Patrick Albrecht (924710572) Appointed
Date: 07/06/2018	Event: Patrick Hoven (922750516) has left the board
Date: 10/04/2018	Event: New Board Member Lynette Amanda Brown (916837650) Appointed
Date: 09/01/2018	Event: Stephanie Leigh Lewis (920330218) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Patrick Hoven (922750516) Appointed
Date: 13/03/2017	Event: New Board Member James Edward Livesey (922649242) Appointed
Date: 24/11/2016	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: Christoph Mynarek (917915735) has left the board

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BEIERSDORF UK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.3M

£28.9M

£58.6M

£40.9M

People Overview

7

41

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.3M

£28.9M

£58.6M

£40.9M

Accounts

People Overview

7

41

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™