OpenCompanies

Tbsi Realisations Limited

Company number
01284170
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Nov 1976
Nature of business
Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores
Corporate group
Aurelius Gp Partners Limited (65 companies)

Registered office

Co Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • The Body Shop International Limited (until 18 Sep 2024)

Control

NameNature of controlNotifiedCeased
L'Oreal S.A Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Sep 2017
Aurelius Iv Uk Acquico Eight Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2023

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
2 Jan 2015
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
27 Dec 2008
29 Dec 2007
30 Dec 2006
25 Feb 2006
28 Feb 2005
28 Feb 2004
1 Mar 2003
2 Mar 2002
3 Mar 2001
26 Feb 2000
27 Feb 1999
28 Feb 1998
1 Mar 1997
2 Mar 1996
25 Feb 1995
28 Feb 1994
28 Feb 1993
28 Feb 1992
28 Feb 1991
28 Feb 1990
28 Feb 1989
30 Sep 1987
30 Sep 1986
30 Sep 1985
30 Sep 1984
30 Nov 1982
30 Nov 1981
30 Nov 1980
30 Nov 1979
30 Nov 1978
30 Nov 1977

Connections

Owned by

Tbsi Realisations Limited → Aurelius Iv UK Acquico Eight Limited → Aurelius Iv UK Acquico Seven Limited → Aurelius Gp Partners Limited

Controls

Companies at the same address

Data