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Beautyconnect Holdings Limited

Beautyconnect Holdings Limited is an active company incorporated on 14 July 2022 with the registered office located in London, Greater London. Beautyconnect Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14234524
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • PSC • Founding Director • Israeli • Lives in Israel • Born in Jan 1980
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1967
Director • Finance Director • American • Lives in United States • Born in Feb 1960
Director • Chief Beauty Officer • British • Lives in England • Born in Oct 1992
Director • Legal Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply You Ltd
Dr Yvonne Jeanette Statham and Claire Jacqueline Blunt are mutual people.
Active
Logistics London Limited
Claire Jacqueline Blunt is a mutual person.
Active
The Penthouse (Scarborough) Limited
John Makepeace is a mutual person.
Active
Changing Directions Associates Limited
Dr Yvonne Jeanette Statham is a mutual person.
Active
Hall Holdings (Education) Limited
Claire Jacqueline Blunt is a mutual person.
Active
Representation (Yorkshire) Limited
Colin Andrew Lindsay is a mutual person.
Active
Touchling Ltd
Colin Andrew Lindsay is a mutual person.
Active
Representation UK Limited
Colin Andrew Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.05K
Increased by £22.95K (+62%)
Total Liabilities
-£64K
Increased by £27K (+73%)
Net Assets
-£3.95K
Decreased by £4.05K (-4050%)
Debt Ratio (%)
107%
Increased by 6.85% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Barry Clare Resigned
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
4 Months Ago on 27 May 2025
Mr Michael Steinberg Appointed
5 Months Ago on 16 May 2025
Ms. Esther Escapa Appointed
5 Months Ago on 29 Apr 2025
Peter William Gingell Resigned
6 Months Ago on 22 Apr 2025
Colin Andrew Lindsay Resigned
6 Months Ago on 30 Mar 2025
Dr. David Abramson Appointed
7 Months Ago on 4 Mar 2025
Claire Jacqueline Blunt Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Barry Clare as a director on 20 June 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Second filing for the appointment of Mr Michael Steinberg as a director
Submitted on 22 May 2025
Appointment of Mr Michael Steinberg as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Ms. Esther Escapa as a director on 29 April 2025
Submitted on 1 May 2025
Termination of appointment of Peter William Gingell as a director on 22 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Colin Andrew Lindsay as a director on 30 March 2025
Submitted on 1 Apr 2025
Appointment of Dr. David Abramson as a director on 4 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Claire Jacqueline Blunt as a director on 6 February 2025
Submitted on 7 Feb 2025
Repayment History
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