Menna Overview

Here’s a quick overview of BEAUTY PIE LIMITED 👀 — a London based business that started in 2015.

BEAUTY PIE LIMITED

  • Company statusactive
  • Company No09647981
  • Age11 years 1 month Incorporated 19 June 2015
  • Officers3

Address

1 Wells Street, 5th Floor, London, W1T 3PQ, England

BEAUTY PIE LIMITED is an active company incorporated on 19 June 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

event
Capital Name Of Class Of Shares

1 Month Ago on 04 Jun 2026

event
Capital Name Of Class Of Shares

2 Months Ago on 21 May 2026

event
Confirmation Statement With Updates

2 Months Ago on 19 May 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 30 Jan 2026

event
Change To A Person With Significant Control

6 Months Ago on 12 Jan 2026

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Change To A Person With Significant Control

6 Months Ago on 12 Jan 2026

finance
Accounts With Accounts Type Group

7 Months Ago on 28 Dec 2025

event
Capital Name Of Class Of Shares

11 Months Ago on 20 Aug 2025

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Capital Allotment Shares

11 Months Ago on 19 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 May 2025

event
Move Registers To Sail Company With New Address

1 Year Ago on 16 May 2025

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Capital Allotment Shares

1 Year Ago on 12 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 12 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 12 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 24 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 07 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 07 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 07 Aug 2024

gavel
Resolution

2 Years Ago on 13 Jun 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 22 May 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 22 May 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 20 May 2024

People

Officers3

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
CORNILS, Kevin Pauldirector Feb 197301 Sept 2023
RIMER, Daniel Hilleldirector Sep 197020 Nov 2019
VALLANCE, Adam Lewisdirector May 199020 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Philippa Stokes Sep 198408 Feb 2023
Alan Milgate Nov 197108 Feb 2023
Mr Martin Nicholas John Trott Nov 197415 Jul 2021
Mr Stanley Alan Grant Milgate Nov 197119 Nov 2019
Mr William Edward John Walmsley Jan 196119 Nov 2019
Anne Mansbridge May 195119 Nov 2019
Amanda Bako Jan 197119 Nov 2019
Tamara Diane Corbin Oct 197419 Nov 2019
Foam And Substance Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.