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Beauty Triangle International Limited

Beauty Triangle International Limited is an active company incorporated on 16 February 2007 with the registered office located in London, Greater London. Beauty Triangle International Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06111814
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 2 months remaining)
Address
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Same address since incorporation
Telephone
02075909300
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Housewife • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Mar 1979
Ms Danielle Michelle Featherstone
PSC • British • Lives in England • Born in Oct 1974
Ms Maria Louise Featherstone
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Triangle Estate & Petroleum Limited
Marie Featherstone is a mutual person.
Active
Church Close Freehold Ltd
Marie Featherstone is a mutual person.
Active
231-233 Ladbroke Grove Freehold Management Ltd
Danielle Michelle Featherstone is a mutual person.
Active
The Best Door INC Limited
Maria Louise Featherstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £117.61K (-3%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£5.34M
Decreased by £489.84K (-8%)
Total Liabilities
-£922.34K
Increased by £309.12K (+50%)
Net Assets
£4.41M
Decreased by £798.96K (-15%)
Debt Ratio (%)
17%
Increased by 6.76% (+64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Shares Cancelled
1 Year 4 Months Ago on 20 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 20 Jun 2024
Gareth Price Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Oct 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Gareth Price as a director on 15 May 2024
Submitted on 17 Sep 2024
Statement of capital on 15 July 2024
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Purchase of own shares.
Submitted on 20 Jun 2024
Solvency Statement dated 15/05/24
Submitted on 20 Jun 2024
Statement by Directors
Submitted on 20 Jun 2024
Repayment History
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