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Beauty Trademark Holding Limited

Beauty Trademark Holding Limited is an active company incorporated on 19 March 2020 with the registered office located in London, Greater London. Beauty Trademark Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12526310
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 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
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1972
Director • Italian • Lives in UK • Born in Jul 1982
Mr Corrado Brondi
PSC • Italian • Lives in Monaco • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
PFCH Luxe UK Limited
P & T Secretaries Limited, Oliver Louis Anne Marie Remie Cardon, and 1 more are mutual people.
Active
Harley Brooks And Associates Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Pluriel Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
European Building Enterprise Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Jacobus Services Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Portclay Investments (UK) Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Rivermaid (UK) Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Business Developing Advisory Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
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
£351K
Increased by £232.58K (+196%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.77M
Increased by £31.5K (+1%)
Total Liabilities
-£3.22M
Decreased by £243.76K (-7%)
Net Assets
£547.2K
Increased by £275.26K (+101%)
Debt Ratio (%)
85%
Decreased by 7.25% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Corrado Brondi (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Mr Corrado Brondi (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Edwardson Parker Associates Limited Appointed
6 Months Ago on 21 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Oliver Louis Anne Marie Remie Cardon Resigned
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
P & T Secretaries Limited Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Mr Corrado Brondi as a person with significant control on 17 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Corrado Brondi as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Edwardson Parker Associates Limited as a director on 21 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Oliver Louis Anne Marie Remie Cardon as a director on 28 May 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 29 Dec 2023
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
Submitted on 14 Nov 2023
Repayment History
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