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Beatrice Group Holdings Limited

Beatrice Group Holdings Limited is an active company incorporated on 20 November 2023 with the registered office located in Plymouth, Devon. Beatrice Group Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15294055
Private limited company
Age
2 years 1 month
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Nov30 Apr 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
7 Sandy Court Ashleigh Way
Langage Business Park
Plymouth
PL7 5JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1984
Director • Greek • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Leandra Restaurant Limited
Teresa Elizabeth ANN Isaias is a mutual person.
Active
Beatrice Ltd
Teresa Elizabeth ANN Isaias is a mutual person.
Active
Enl Properties Ltd
Nicolas Isaias is a mutual person.
Active
NL & Io Properties Limited
Nicolas Isaias is a mutual person.
Active
Sealion Futures Limited
Leon Isaias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Nov30 Apr 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.37M
Total Liabilities
-£764.66K
Net Assets
£7.6M
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Mrs Elena Solomon Details Changed
2 Months Ago on 6 Nov 2025
Accounting Period Extended
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Miss Teresa Elizabeth Ann Isaias (PSC) Details Changed
1 Year 9 Months Ago on 25 Mar 2024
Mr Leon Isaias Appointed
1 Year 9 Months Ago on 25 Mar 2024
Mrs Elena Solomon Appointed
1 Year 9 Months Ago on 25 Mar 2024
Mr Andreas Isaias Appointed
1 Year 9 Months Ago on 25 Mar 2024
Mr Nicolas Isaias Appointed
1 Year 9 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 6 Nov 2025
Director's details changed for Mrs Elena Solomon on 6 November 2025
Submitted on 6 Nov 2025
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 17 Jul 2025
Change of details for Miss Teresa Elizabeth Ann Isaias as a person with significant control on 25 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 19 Dec 2024
Sub-division of shares on 21 October 2024
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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