Beauty Pie Limited
Company Profile
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MediumBeauty Pie Limited
09647981•Private Limited With Share Capital
1 Wells Street, 5Th Floor, London, W1T3PQ
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Incorporated
19/06/2015
Company Age
10 years
Directors
4
Employees
193
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Beauty Pie Limited (09647981) is a private limited with share capital incorporated on 19/06/2015 (10 years old) and registered in london, W1T3PQ. The company operates under SIC code 82990 and is classified as Medium.
We are the disruptors of the beauty industry. our aim is simple: provide beauty and health lovers the highest quality health and beauty products, made by the world’s best laboratories. as the first luxury beauty buyers’ club, our products are sold directly to our members without the prohibitive indu...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/06/2015
W1T3PQ
193 employees
Financial Overview
Total Assets
£66.24M
Liabilities
£13.56M
Net Assets
£52.68M
Turnover
£72.71M
Cash
£33.78M
Key Metrics
193
Employees
4
Directors
57
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Resolution
Category:Resolution
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Import / Export
Imports
12 Months20
60 Months94
Exports
12 Months13
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Foundry, 2 Smiths Square, 77 Fulham Palace Road, London, W68AF
1 Wells Street, 5Th Floor, London, W1T 3Pq, W1T3PQRegistered
Related Companies
10
Contact
08081648264customer.service@beautypie.comexperience@beautypie.combeautypie.com
1 Wells Street, 5Th Floor, London, W1T3PQ