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Summary

Contact details

Officers7

Finance3

Events2

Documents68

Additional data

Related companies4

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Last updated: Jun 01, 2024

BEAUTY GROUP LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2014 (10 years ago)

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Summary

NameBEAUTY GROUP LONDON LIMITED
Historical names
  • FRAGRANCE GROUP LONDON LTD
  • FRAGRANCE DYNAMICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09072491
Incorporation Date05 Jun 2014 (10 years ago) / 2392 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 84 ECCLESTON SQUARE, SW1V 1PX

Officers

individual

IndividualUnited Kingdom

Mr Michael Edwards

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Steven George Ferguson

Person with significant control


Appointed on28 Apr 2017

Country of residenceMonaco

individual

IndividualUnited Kingdom

Smith, Richard James

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yacoubian, Paul

Director


Appointed on25 Jan 2016

Country of residenceUnited Arab Emirates

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Financial reports

YearTotal equityOther
20224,229,133 GBP
(~$5,211,197)
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20213,546,687 GBP
(~$4,877,679)
View full report

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Events

Old value

11 Apr 2024

Name changeFRAGRANCE GROUP LONDON LTD

28 Dec 2017

Name changeFRAGRANCE DYNAMICS LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type total exemption fullAAView
10 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
30 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is BEAUTY GROUP LONDON LIMITED's headquarters?

BEAUTY GROUP LONDON LIMITED's headquarters is located at ENGLAND, LONDON, 84 ECCLESTON SQUARE, SW1V 1PX

What is BEAUTY GROUP LONDON LIMITED's industry?

BEAUTY GROUP LONDON LIMITED is in the industry of Wholesale of perfume and cosmetics

What year was BEAUTY GROUP LONDON LIMITED started?

BEAUTY GROUP LONDON LIMITED was started in 2014

Sources: Companies House