Beauty Group London Limited
Company Profile
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SmallBeauty Group London Limited
09072491•Private Limited With Share Capital
84 Eccleston Square, London, SW1V1PX
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Incorporated
05/06/2014
Company Age
11 years
Directors
3
Employees
11
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Beauty Group London Limited (09072491) is a private limited with share capital incorporated on 05/06/2014 (11 years old) and registered in london, SW1V1PX. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Fragrance group london specialise in the creation, marketing and sales of signature fragrances and beauty products. from concept development to production, we deliver true identity for all our brands. we are known for creativity, quality and ability to capture the essence of each brand in the produc...
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 05/06/2014
SW1V1PX
11 employees
Financial Overview
Total Assets
£5.48M
Liabilities
£2.33M
Net Assets
£3.15M
Est. Turnover
£5.41M
AI Estimated
Unreported
Cash
£578.5K
Key Metrics
11
Employees
3
Directors
23
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
99
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2020
Legacy
Category:Capital
Date:18-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2020
Legacy
Category:Insolvency
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Resolution
Category:Resolution
Date:16-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Resolution
Category:Resolution
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Resolution
Category:Resolution
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Incorporation Company
Category:Incorporation
Date:05-06-2014
Import / Export
Imports
12 Months6
60 Months33
Exports
12 Months10
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
84 Eccleston Square, London, SW1V1PXRegistered
Related Companies
10