RCS update : on 11/05/2026
BRITTANY COSMETICS LTD
Active
•12172560
Address
114 Marathon House 33 Olympic Way HA9 0GF Wembley
Activity
Retail sale of cosmetic and toilet articles in specialised stores
Incorporation
23/08/2019
Officers
Legal information
BRITTANY COSMETICS LTD
Number
12172560
Legal form
Private limited company
Legal situation
normal
Activity
BRITTANY COSMETICS LTD
Code SIC
47750•Retail sale of cosmetic and toilet articles in specialised stores
Fields of activity
Retail sale of cosmetic and toilet articles in specialised stores
Officers and representatives
BRITTANY COSMETICS LTD
6 officers and representatives
Quality: Director
In office since the : 05/12/2024
Nationality: Swedish
Date of birth: 01/2002
Address: 114 Marathon House, 33 Olympic Way HA9 0GF Wembley
Former officers
Quality: Director
In office since the : 26/01/2023
Until: 27/03/2023
Nationality: Swedish
Date of birth: 02/1974
Address: 108, High Street CR0 1ND Croydon
Quality: Director
In office since the : 30/05/2020
Until: 01/02/2022
Nationality: Swedish
Date of birth: 02/1974
Address: C/O City's Group, 12, Chapel Road IG1 2AG Ilford
Quality: Director
In office since the : 23/08/2019
Until: 30/05/2020
Nationality: Swedish
Date of birth: 06/1974
Address: C/O City's Group, 12, Chapel Road IG1 2AG Ilford
Quality: Director
In office since the : 27/03/2023
Until: 05/12/2024
Nationality: Swedish
Date of birth: 08/2000
Address: 108, High Street CR0 1ND Croydon
Quality: Director
In office since the : 03/02/2022
Until: 26/01/2023
Nationality: Swedish
Date of birth: 08/2000
Address: C/O City's Group, 49 York Road IG1 3AD Ilford
Ultimate beneficial owners
BRITTANY COSMETICS LTD
Soran Shakir
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Swedish
Address: 114 Marathon House 33 Olympic Way HA9 0GF Wembley
Filling history
BRITTANY COSMETICS LTD
35 documents
Confirmation statement made on 5 December 2025 with no updates
Confirmation statement made on 5 December 2025 with no updates
19/12/2025
Confirmation statement made on 5 December 2024 with updates
Confirmation statement made on 5 December 2024 with updates
05/12/2024
Appointment of Mr Soran Shakir as a director on 5 December 2024
Appointment of Mr Soran Shakir as a director on 5 December 2024
05/12/2024
Notification of Soran Shakir as a person with significant control on 5 December 2024
Notification of Soran Shakir as a person with significant control on 5 December 2024
05/12/2024
Termination of appointment of Pawa Shakir as a director on 5 December 2024
Termination of appointment of Pawa Shakir as a director on 5 December 2024
05/12/2024
Cessation of Pawa Shakir as a person with significant control on 5 December 2024
Cessation of Pawa Shakir as a person with significant control on 5 December 2024
05/12/2024
Confirmation statement made on 27 March 2024 with no updates
Confirmation statement made on 27 March 2024 with no updates
27/03/2024
Confirmation statement made on 27 March 2023 with updates
Confirmation statement made on 27 March 2023 with updates
27/03/2023
Appointment of Miss Pawa Shakir as a director on 27 March 2023
Appointment of Miss Pawa Shakir as a director on 27 March 2023
27/03/2023
Termination of appointment of Sirwa Juns Hassan as a director on 27 March 2023
Termination of appointment of Sirwa Juns Hassan as a director on 27 March 2023
27/03/2023
Annual accounts
BRITTANY COSMETICS LTD
8 documents
Micro company accounts made up to 31 August 2025
05/05/2026
Micro company accounts made up to 31 August 2024
10/03/2025
Micro company accounts made up to 31 August 2023
27/12/2023
Micro company accounts made up to 31 August 2022
16/04/2023
Amended total exemption full accounts made up to 31 August 2022
28/04/2023
Total exemption full accounts made up to 31 August 2021
10/02/2022
Micro company accounts made up to 31 August 2020
21/06/2021
Amended total exemption full accounts made up to 31 August 2020
05/09/2022
Contact informations
BRITTANY COSMETICS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
114 Marathon House 33 Olympic Way HA9 0GF Wembley