Beautycom UK Limited
Overview
Beautycom UK Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Beautycom UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kimon Jerry Angelides | Director | 23 July 2021 | 17 November 2022 |
| Katia Winter Beauchamp | Director | 5 June 2018 | 23 July 2021 |
| Alejandro Vallbona Munoz | Director | 28 February 2020 | 23 June 2021 |
| Sally Persis Maclaren Scott | Director | 1 August 2018 | 28 February 2020 |
| Savannah Leah Sachs | Director | 15 September 2016 | 31 July 2018 |
| Philippe Pinatel | Director | 15 September 2016 | 22 January 2018 |
| Quentin Didier Florent Vacher | Director | 1 April 2015 | 15 September 2016 |
| Maria Anthouli Trokoudes | Director | 9 October 2012 | 1 April 2015 |
| Tenbury Secretaries Ltd | Corporate secretary | 1 March 2012 | 30 April 2013 |
| Matthew James Collins | Director | 15 June 2011 | 1 December 2011 |
| Thérèse Bella M'Boungoubaya | Director | 1 December 2011 | 1 December 2011 |
| Martin Mignot | Director | 10 November 2010 | 1 December 2011 |
| Samuel Serra | Director | 15 June 2011 | 1 December 2011 |
Network
Network
iThe large node is Beautycom UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2019 | FRS102 | £20.60m | -£1.72m | -£339.08k | -£337.90k | £309.19k | 46 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2019
- Next accounts due
- 30 September 2021 Overdue by 1856 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 1 August 2022
- Next confirmation statement due
- 15 August 2023 Overdue by 1172 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07435248
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 10 November 2010
- Registered office
- 29/30 Fitzroy Square, London, W1T 6LQ
- Nature of business (SIC)
- 47990 Other retail sale not in stores, stalls or markets
- Previous name
- Boudoir Prive LtdUntil 14 December 2011
- Latest accounts
- 31 December 2019 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2019
- Next accounts due
- 30 September 2021 Overdue by 1856 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 1 August 2022
- Next confirmation statement due
- 15 August 2023 Overdue by 1172 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
8iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.8 companies are registered at this address.
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Same sector and place
265iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.265 other active companies have the same main business code (47990 Other retail sale not in stores, stalls or markets) and a registered office in the W1T postcode district.
Showing 6 of 265Show moreShow fewerShow all 265 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Beautycom Europe LimitedCompany · no GovReg page matched |
| 17 December 2019 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.