BEAUTY & GRACE LIMITED

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BEAUTY & GRACE LIMITED

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Key Data

Status

Active

Company No.

11815593

Incorporation date

08/02/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, 3rd Floor, London EC2A 4NECopy
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Latest events (Record since 08/02/2019)
dot icon06/03/2026
Appointment of Timothy James Garner Gregory as a director on 2026-03-03
dot icon02/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon28/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon24/01/2026
Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 442.017
dot icon22/01/2026
Director's details changed for Ms Prudence Vanessa Beaney on 2026-01-21
dot icon21/01/2026
Appointment of Ms Deborah Karen Stead as a director on 2025-12-16
dot icon20/01/2026
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2026-01-20
dot icon20/01/2026
Cessation of Maria Grace Watson as a person with significant control on 2025-12-16
dot icon20/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon20/01/2026
Director's details changed for Ms Deborah Elizabeth Powell on 2026-01-20
dot icon20/01/2026
Director's details changed for Mrs Maria Grace Watson on 2026-01-20
dot icon22/10/2025
Appointment of Ms Deborah Elizabeth Powell as a director on 2025-10-17
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-10-06
dot icon24/09/2025
Termination of appointment of Bianca Lee Ladow as a director on 2025-09-24
dot icon09/09/2025
Director's details changed for Ms Prudence Vanessa Beaney on 2025-09-09
dot icon09/09/2025
Director's details changed for Ms Bianca Lee Ladow on 2025-09-09
dot icon09/05/2025
Appointment of Ms Bianca Lee Ladow as a director on 2025-04-14
dot icon09/05/2025
Appointment of Ms Prudence Vanessa Beaney as a director on 2025-04-14
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Memorandum and Articles of Association
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon05/10/2024
Sub-division of shares on 2024-09-23
dot icon15/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon08/03/2024
Change of details for Ms Maria Grace Watson as a person with significant control on 2024-02-19
dot icon08/03/2024
Director's details changed for Ms Maria Grace Watson on 2024-02-19
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon27/07/2023
Appointment of Ms Maria Grace Watson as a director on 2023-07-20
dot icon27/07/2023
Termination of appointment of Colin Anthony Howell as a director on 2023-07-20
dot icon24/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon02/03/2022
Confirmation statement made on 2022-02-20 with updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/03/2021
Confirmation statement made on 2021-02-20 with updates
dot icon05/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon20/01/2021
Termination of appointment of Jean Medway-Gash as a secretary on 2021-01-05
dot icon03/03/2020
Notification of Jeann Frances Howell as a person with significant control on 2020-02-20
dot icon28/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon28/02/2020
Notification of Maria Grace Watson as a person with significant control on 2020-02-20
dot icon28/02/2020
Cessation of Jean Medway-Gash as a person with significant control on 2020-02-20
dot icon28/02/2020
Statement of capital following an allotment of shares on 2020-02-20
dot icon26/02/2020
Termination of appointment of Jean Medway-Gash as a director on 2020-02-24
dot icon05/06/2019
Appointment of Mr Colin Anthony Howell as a director on 2019-06-03
dot icon08/02/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+184.06 % *

* during past year

Cash in Bank

£145,406.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
173.81K
-
0.00
95.69K
-
2022
3
125.70K
-
0.00
51.19K
-
2023
3
121.11K
-
0.00
145.41K
-
2023
3
121.11K
-
0.00
145.41K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

121.11K £Descended-3.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.41K £Ascended184.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Colin Anthony
Director
03/06/2019 - 20/07/2023
34
Gregory, Timothy James Garner
Director
03/03/2026 - Present
3
Mrs Maria Grace Watson
Director
20/07/2023 - Present
6
Stead, Deborah Karen
Director
16/12/2025 - Present
3
Beaney, Prudence Vanessa
Director
14/04/2025 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BEAUTY & GRACE LIMITED

BEAUTY & GRACE LIMITED is an(a) Active company incorporated on 08/02/2019 with the registered office located at 86-90 Paul Street, 3rd Floor, London EC2A 4NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY & GRACE LIMITED?

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BEAUTY & GRACE LIMITED is currently Active. It was registered on 08/02/2019 .

Where is BEAUTY & GRACE LIMITED located?

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BEAUTY & GRACE LIMITED is registered at 86-90 Paul Street, 3rd Floor, London EC2A 4NE.

What does BEAUTY & GRACE LIMITED do?

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BEAUTY & GRACE LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BEAUTY & GRACE LIMITED have?

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BEAUTY & GRACE LIMITED had 3 employees in 2023.

What is the latest filing for BEAUTY & GRACE LIMITED?

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The latest filing was on 06/03/2026: Appointment of Timothy James Garner Gregory as a director on 2026-03-03.