BEAUTY TRADEMARK HOLDING LIMITED

Key Data

Status

Active

Company No.

12526310

Incorporation date

19/03/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2020)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

24/07/2025

Change of details for Mr Corrado Brondi as a person with significant control on 2025-07-23

View PDF (2 pages)

24/07/2025

Change of details for Mr Corrado Brondi as a person with significant control on 2025-07-17

View PDF (2 pages)

30/04/2025

Appointment of Edwardson Parker Associates Limited as a director on 2025-04-21

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

07/06/2024

Termination of appointment of Oliver Louis Anne Marie Remie Cardon as a director on 2024-05-28

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

14/11/2023

Secretary's details changed for P & T Secretaries Limited on 2023-09-11

View PDF (1 pages)

11/09/2023

Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-11

View PDF (1 pages)

19/07/2023

Second filing of Confirmation Statement dated 2023-02-22

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (6 pages)

14/04/2022

Secretary's details changed for P & T Secretaries Limited on 2022-04-01

View PDF (1 pages)

01/04/2022

Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-04-01

View PDF (1 pages)

30/03/2022

Termination of appointment of Thomas Lalague as a director on 2022-03-23

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

08/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/04/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

01/03/2021

Resolutions

View PDF (3 pages)

09/10/2020

Director's details changed for Mr Oliver Louis Anne Marie Remie Cardon on 2020-10-09

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Oliver Louis Anne Marie Remie Cardon on 2020-10-09

View PDF (2 pages)

16/07/2020

Second filing for the appointment of Mr Olivier Louis Anne Marie Rémie Cardon as a director

View PDF (3 pages)

14/07/2020

Appointment of Mr Oliver Cardon as a director on 2020-07-01

View PDF (3 pages)

14/07/2020

Appointment of Mr Thomas Lalague as a director on 2020-07-01

View PDF (2 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

19/03/2020

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+137.76 % *

* during past year

Cash in Bank

£281,554.00

Business linkages

Check business linkages of BEAUTY TRADEMARK HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
180.43K
-
0.00
133.69K
-

2022
2
271.94K
-
0.00
118.42K
-

2023
-
345.00K
-
0.00
281.55K
-

2023
-
345.00K
-
0.00
281.55K
-

Employees

2023

Employees

Net Assets(GBP)

345.00K £26.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

281.55K £137.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EDWARDSON PARKER ASSOCIATES LIMITED	Corporate Director	21/04/2025 - Present	46
Lalague, Thomas	Director	01/07/2020 - 23/03/2022	-
Cardon, Oliver Louis Anne Marie Remie	Director	01/07/2020 - 28/05/2024	1
Borelli, Vincenzo	Director	19/03/2020 - Present	11
P & T SECRETARIES LIMITED	Corporate Secretary	19/03/2020 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAUTY TRADEMARK HOLDING LIMITED

BEAUTY TRADEMARK HOLDING LIMITED is an(a) Active company incorporated on 19/03/2020 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY TRADEMARK HOLDING LIMITED?

BEAUTY TRADEMARK HOLDING LIMITED is currently Active. It was registered on 19/03/2020 .

Where is BEAUTY TRADEMARK HOLDING LIMITED located?

BEAUTY TRADEMARK HOLDING LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does BEAUTY TRADEMARK HOLDING LIMITED do?

BEAUTY TRADEMARK HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAUTY TRADEMARK HOLDING LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.