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Bea Grace Enterprises Ltd

Bea Grace Enterprises Ltd is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Bea Grace Enterprises Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13264549
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
102 Lansdowne Road Lansdowne Road
London
W11 2LS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Brand And Design Consultant • American • Lives in England • Born in Jun 1990
Mr Cameron Hardy McLain
PSC • English • Lives in UK • Born in Apr 1988
Ms Genevieve Grace Fish
PSC • American • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sheeep Ltd
Genevieve Grace Fish is a mutual person.
Active
The Notting Hill Christmas Shop Ltd
Genevieve Grace Fish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.06K
Decreased by £66.94K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£147.3K
Decreased by £47.7K (-24%)
Total Liabilities
-£12.28K
Decreased by £10.7K (-47%)
Net Assets
£135.02K
Decreased by £37K (-22%)
Debt Ratio (%)
8%
Decreased by 3.45% (-29%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Mrs Genevieve Bea Grace Fish (PSC) Details Changed
10 Months Ago on 11 Mar 2025
Mr Cameron Hardy Mclain (PSC) Details Changed
10 Months Ago on 11 Mar 2025
Mrs Genevieve Bea Grace Fish Details Changed
10 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Mrs Genevieve Bea Grace Fish (PSC) Details Changed
4 Years Ago on 12 Mar 2021
Mr Cameron Hardy Mclain (PSC) Details Changed
4 Years Ago on 12 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 Mar 2025
Change of details for Mrs Genevieve Bea Grace Fish as a person with significant control on 11 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Cameron Hardy Mclain as a person with significant control on 11 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mrs Genevieve Bea Grace Fish on 11 March 2025
Submitted on 24 Mar 2025
Change of details for Mrs Genevieve Bea Grace Fish as a person with significant control on 12 March 2021
Submitted on 21 Mar 2025
Change of details for Mr Cameron Hardy Mclain as a person with significant control on 12 March 2021
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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