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Beauty Group London Limited

Beauty Group London Limited is an active company incorporated on 5 June 2014 with the registered office located in London, Greater London. Beauty Group London Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09072491
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
84 Eccleston Square
London
SW1V 1PX
England
Same address for the past 7 years
Telephone
020 39481495
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in Scotland • Born in Feb 1990
Mr Steven George Ferguson
PSC • British • Lives in Monaco • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Investments Limited
Anna Louise Boisseau and Richard James Smith are mutual people.
Active
Linton Finance Limited
Anna Louise Boisseau and Richard James Smith are mutual people.
Active
Linton Property Limited
Anna Louise Boisseau and Richard James Smith are mutual people.
Active
Covebridge Limited
Paul Yacoubian is a mutual person.
Active
Osso Limited
Richard James Smith is a mutual person.
Active
Citizen Ticket Ltd
Richard James Smith is a mutual person.
Active
Osso Holdings Limited
Richard James Smith is a mutual person.
Active
O2 Worx Limited
Richard James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578.53K
Decreased by £93.12K (-14%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£5.48M
Increased by £362.5K (+7%)
Total Liabilities
-£2.33M
Increased by £561.06K (+32%)
Net Assets
£3.15M
Decreased by £198.55K (-6%)
Debt Ratio (%)
42%
Increased by 7.96% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Mr Steven George Ferguson (PSC) Details Changed
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Miss Anna Louise Ferguson Details Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Miss Anna Louise Boisseau Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Miss Anna Louise Ferguson Details Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 090724910008 in full
Submitted on 3 Sep 2025
Registration of charge 090724910009, created on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 6 Jun 2025
Change of details for Mr Steven George Ferguson as a person with significant control on 6 May 2025
Submitted on 8 May 2025
Director's details changed for Miss Anna Louise Boisseau on 23 January 2024
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Director's details changed for Miss Anna Louise Ferguson on 23 January 2024
Submitted on 22 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Miss Anna Louise Ferguson on 30 May 2024
Submitted on 30 May 2024
Repayment History
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