Menna Overview

Here’s a quick overview of BEATRICE HOLDINGS LIMITED 👀 — a London based business that started in 2019.

BEATRICE HOLDINGS LIMITED

  • Company statusactive
  • Company No12367827
  • Age6 years 7 months Incorporated 17 December 2019
  • Officers3

Address

C/O Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1G 5NG, England

BEATRICE HOLDINGS LIMITED is an active company incorporated on 17 December 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64304 Activities of open-ended investment companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 08 Jun 2026

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Capital Cancellation Shares

1 Month Ago on 01 Jun 2026

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Capital Return Purchase Own Shares

1 Month Ago on 01 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 18 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 04 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 04 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 23 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

event
Capital Allotment Shares

1 Year Ago on 10 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 03 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 12 Jun 2023

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Resolution

3 Years Ago on 12 Jun 2023

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Capital Allotment Shares

3 Years Ago on 01 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 11 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Oct 2022

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Capital Allotment Shares

4 Years Ago on 12 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Sep 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JONES, Ian Martin Lloyddirector Dec 196017 Dec 2019
STANFIELD, Eric Johndirector Dec 196316 Jan 2020
VAZQUEZ CARO, Alfonsodirector Aug 198116 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beatrice Mixer Llp 17 Dec 2019

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.