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The Beautiful Body Company (UK) Limited

The Beautiful Body Company (UK) Limited is an active company incorporated on 29 June 2004 with the registered office located in London, Greater London. The Beautiful Body Company (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05165033
Private limited company
Age
21 years
Incorporated 29 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about The Beautiful Body Company (UK) Limited
Contact Update Details
Address
29 Kensington Church Street
London
W8 4LL
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 103 Hammersmith Road London W14 0QH England
Telephone
02079375554
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Esther Fieldgrass
PSC • Director • Secretary • United Kingdom • Lives in England • Born in Jun 1951
Victor Fieldgrass
Director • British • Lives in UK • Born in Nov 1949
Rudi Alexander Fieldgrass
Director • British • Lives in UK • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manna Management Limited
Esther Fieldgrass, Rudi Alexander Fieldgrass, and 1 more are mutual people.
Active
Ef Skincare Limited
Esther Fieldgrass is a mutual person.
Active
Efm (Knightsbridge) Limited
Esther Fieldgrass is a mutual person.
Active
Ef Medical Limited
Victor Fieldgrass is a mutual person.
Active
Parisian Fashions Limited
Esther Fieldgrass and Victor Fieldgrass are mutual people.
Dissolved
City & Lombard Financial Services Limited
Victor Fieldgrass is a mutual person.
Dissolved
Ef Skincare Distribution Limited
Victor Fieldgrass is a mutual person.
Dissolved
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Brands
EF MEDISPA
EF MEDISPA is a medical spa and skin clinic in the UK that offers a variety of face and body treatments, including non-invasive and minimally invasive technologies as well as cosmetic surgery options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £9.95K (+485%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 2 (-6%)
Total Assets
£651K
Decreased by £166.67K (-20%)
Total Liabilities
-£8.96M
Increased by £878.97K (+11%)
Net Assets
-£8.31M
Decreased by £1.05M (+14%)
Debt Ratio (%)
1377%
Increased by 388.14% (+39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
New Charge Registered
4 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from 103 Hammersmith Road London W14 0QH England to 29 Kensington Church Street London W8 4LL on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 12 Sep 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 9 Jun 2022
Registration of charge 051650330005, created on 29 September 2021
Submitted on 30 Sep 2021
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Repayment History
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