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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 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days 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 UK • Born in Jun 1990
Mr Cameron Hardy McLain
PSC • English • Lives in UK • Born in Apr 1988
Mrs Genevieve Bea Grace Fish
PSC • American • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sheeep Ltd
Genevieve Bea Grace Fish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110K
Increased by £34.08K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£195K
Increased by £26.31K (+16%)
Total Liabilities
-£22.98K
Decreased by £19.76K (-46%)
Net Assets
£172.02K
Increased by £46.07K (+37%)
Debt Ratio (%)
12%
Decreased by 13.55% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mrs Genevieve Bea Grace Fish (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mr Cameron Hardy Mclain (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mrs Genevieve Bea Grace Fish Details Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 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
Director's details changed for Mrs Genevieve Bea Grace Fish 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
Change of details for Mrs Genevieve Bea Grace Fish as a person with significant control on 11 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 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
Change of details for Mrs Genevieve Bea Grace Fish 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
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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