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Beatrice Holdings Limited

Beatrice Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in London, City of London. Beatrice Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12367827
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 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 (11 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Director • American • Lives in Denmark • Born in Aug 1981
Director • American • Lives in United States • Born in Dec 1963
Beatrice Mixer LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pumpkin Capital Limited
Mr Ian Martin Lloyd Jones is a mutual person.
Active
MC Corporate Member Limited
Mr Ian Martin Lloyd Jones is a mutual person.
Active
Magnesium Capital Nominees Limited
Mr Ian Martin Lloyd Jones is a mutual person.
Active
Magnesium Capital GP LLP
Mr Ian Martin Lloyd Jones is a mutual person.
Active
Beatrice Mixer LLP
Mr Ian Martin Lloyd Jones is a mutual person.
Active
Grieg Mixer LLP
Mr Ian Martin Lloyd Jones is a mutual person.
Active
Cyb Mixer LLP
Mr Ian Martin Lloyd Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.81K
Increased by £5.79K (+34071%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Increased by £105.02K (+2%)
Total Liabilities
-£131.32K
Increased by £7.3K (+6%)
Net Assets
£5.88M
Increased by £97.71K (+2%)
Debt Ratio (%)
2%
Increased by 0.08% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Beatrice Mixer Llp (PSC) Details Changed
2 Years 2 Months Ago on 13 Aug 2023
Mr Ian Martin Lloyd Jones Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Mr Alfonso Vazquez Caro Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Mark Lawrence Kalow Resigned
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 3 Jun 2024
Change of details for Beatrice Mixer Llp as a person with significant control on 13 August 2023
Submitted on 8 Apr 2024
Director's details changed for Mr Alfonso Vazquez Caro on 10 August 2023
Submitted on 8 Apr 2024
Director's details changed for Mr Ian Martin Lloyd Jones on 10 August 2023
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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