opendata.bot
Company number
07435248

BEAUTYCOM UK LIMITED

Officer · TENBURY SECRETARIES LTD and 13 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2021.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BEAUTYCOM UK LIMITED
Company number
07435248
Registered office
29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Company type
Private Limited Company
Incorporated on
10 November 2010
Status
Unknown
Age
15 years
Previous names
BOUDOIR PRIVE LTD (to 14 Dec 2011)
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
15 Aug 2023
Confirmation statement — last
01 Aug 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beautycom Europe Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 17/12/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Beautycom Europe Limited
owns 75–100% of shares · holds 75–100% of votes Notified 17/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2022 Director resigned ANGELIDES, Kimon Jerry
23/07/2021 Director resigned BEAUCHAMP, Katia Winter
23/07/2021 Director appointed ANGELIDES, Kimon Jerry
23/06/2021 Director resigned MUNOZ, Alejandro Vallbona
28/02/2020 Director resigned SCOTT, Sally Persis Maclaren
28/02/2020 Director appointed MUNOZ, Alejandro Vallbona
17/12/2019 Person with significant control added Beautycom Europe Limited
01/08/2018 Director appointed SCOTT, Sally Persis Maclaren
31/07/2018 Director resigned SACHS, Savannah Leah
05/06/2018 Director appointed BEAUCHAMP, Katia Winter
22/01/2018 Director resigned PINATEL, Philippe
15/09/2016 Director resigned VACHER, Quentin Didier Florent
15/09/2016 Director appointed SACHS, Savannah Leah
15/09/2016 Director appointed PINATEL, Philippe
01/04/2015 Director resigned TROKOUDES, Maria Anthouli
01/04/2015 Director appointed VACHER, Quentin Didier Florent
30/04/2013 Corporate-secretary resigned TENBURY SECRETARIES LTD
09/10/2012 Director resigned M'BOUNGOUBAYA, Thérèse Bella
09/10/2012 Director appointed TROKOUDES, Maria Anthouli
27/04/2012 Charge registered Rent deposit deed

Financial highlights

No figures could be read from the accounts filed on 13 Sept 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEAUTYCOM UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AUD — auditors-resignation-company
auditors
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Pink Elephant Properties Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07435248
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BEAUTYCOM UK LIMITED?
According to the official registry, the company number of BEAUTYCOM UK LIMITED is 07435248.
Where is BEAUTYCOM UK LIMITED registered?
The registered office is 29/30 FITZROY SQUARE, LONDON, W1T 6LQ.
Who runs BEAUTYCOM UK LIMITED?
TENBURY SECRETARIES LTD is listed among the officers of BEAUTYCOM UK LIMITED.
What is the SIC code of BEAUTYCOM UK LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls BEAUTYCOM UK LIMITED?
Beautycom Europe Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of BEAUTYCOM UK LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.
Does BEAUTYCOM UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BEAUTYCOM UK LIMITED (07435248)

BEAUTYCOM UK LIMITED is a private limited company incorporated on 10 November 2010 and registered in the United Kingdom under company number 07435248. Its registered office is at 29/30 FITZROY SQUARE, LONDON, W1T 6LQ. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently unknown , with statutory accounts last made up to 31 December 2019. 14 active officers are on record , and the person with significant control is Beautycom Europe Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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