Beauty Pie Limited
09647981
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 20/11/2019
PARTNER/DIRECTOR
SWISS,CANADIAN · ENGLAND · Age 56
Also on 2 other boards
director · Since 20/11/2019
IN-HOUSE LAWYER
BRITISH · ENGLAND · Age 36
Also on 1 other board
director · Since 27/01/2026
BRITISH,AMERICAN · UNITED KINGDOM · Age 48
Also on 9 other boards
Mr Andrew Courtney
secretary · Since 23/07/2026
secretary · Since 23/07/2026
Former
director · Resigned 01/08/2016
director · Resigned 08/09/2017
director · Resigned 14/09/2018
director · Resigned 20/11/2019
director · Resigned 20/11/2019
secretary · Resigned 31/08/2023
director · Resigned 07/06/2026
director · Resigned 07/06/2026
Persons with Significant Control
Anne Mansbridge
British · United Kingdom · Age 75
1, Wells Street, London, W1T 3PQ
Notified 19/11/2019
Amanda Jane Bako
British · Cayman Islands · Age 55
The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, KY1-1103
Notified 19/11/2019
Tamara Diane Corbin
British · Cayman Islands · Age 51
The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, KY1-1103
Notified 19/11/2019
Mr Martin Nicholas John Trott
British · Cayman Islands · Age 51
1, Wells Street, London, W1T 3PQ
Notified 15/07/2021
Alan Milgate
Cayman Islander · Cayman Islands · Age 54
1, Wells Street, London, W1T 3PQ
Notified 08/02/2023
Former PSCs
Foam And Substance Limited
Ceased 18/11/2019
Mr William Edward John Walmsley
Ceased 30/06/2022
Mr Stanley Alan Grant Milgate
Ceased 30/06/2022
Philippa Stokes
Ceased 31/12/2024
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
1 WELLS STREET
LONDON
Filing History100 filings
appoint person secretary company with name date
termination director company with name termination date
capital name of class of shares
capital name of class of shares
capital name of class of shares
confirmation statement with updates
appoint person director company with name date
change to a person with significant control
change to a person with significant control
accounts with accounts type group
capital name of class of shares
capital allotment shares
notification of a person with significant control
confirmation statement with updates
move registers to sail company with new address
capital allotment shares
capital allotment shares
capital allotment shares
cessation of a person with significant control
accounts with accounts type group
change to a person with significant control
change to a person with significant control
change to a person with significant control
resolution
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
confirmation statement with updates
change person director company with change date
change to a person with significant control
change to a person with significant control
change to a person with significant control
accounts with accounts type group
change person director company with change date
change to a person with significant control
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
accounts with accounts type group
confirmation statement with updates
capital allotment shares
resolution
memorandum articles
accounts with accounts type group
resolution
memorandum articles
capital allotment shares
mortgage satisfy charge full
capital allotment shares
capital allotment shares
confirmation statement with updates
memorandum articles
resolution
accounts with accounts type total exemption full
appoint person secretary company with name date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital alter shares subdivision
capital alter shares subdivision
capital alter shares subdivision
resolution
memorandum articles
accounts with accounts type total exemption full
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with updates
capital variation of rights attached to shares
capital name of class of shares
capital variation of rights attached to shares
resolution
accounts with accounts type total exemption full
termination director company with name termination date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full