Introduction
Watch Company
B
BEAUTY PIE LIMITED
BEAUTY PIE LIMITED is an active company incorporated on 19 June 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEAUTY PIE LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09647981
LTD Company
Age
10 Years
Incorporated 19 June 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
1 Wells Street 5th Floor London, W1T 3PQ,
Previous Addresses
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 19 June 2015To: 3 April 2023
49 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Share Issue
May 20
Capital Alter Shares Subdivision
Share Issue
May 20
Capital Alter Shares Subdivision
Share Issue
May 20
Capital Alter Shares Subdivision
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
19
Funding
13
Officers
12
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CHANDRATILLAKE, Suranga, Mr.
Active28 Britannia Street, LondonWC1X 9JF
Born October 1977
Director
Appointed 27 Jan 2026
CHANDRATILLAKE, Suranga, Mr.
28 Britannia Street, LondonWC1X 9JF
Born October 1977
Director
27 Jan 2026
Active
CORNILS, Kevin Paul
ActiveWells Street, LondonW1T 3PQ
Born February 1973
Director
Appointed 01 Sept 2023
CORNILS, Kevin Paul
Wells Street, LondonW1T 3PQ
Born February 1973
Director
01 Sept 2023
Active
RIMER, Daniel Hillel
Active5 - 8 Lower John Street, LondonW1F 9DY
Born September 1970
Director
Appointed 20 Nov 2019
RIMER, Daniel Hillel
5 - 8 Lower John Street, LondonW1F 9DY
Born September 1970
Director
20 Nov 2019
Active
VALLANCE, Adam Lewis
ActiveWells Street, LondonW1T 3PQ
Born May 1990
Director
Appointed 20 Nov 2019
VALLANCE, Adam Lewis
Wells Street, LondonW1T 3PQ
Born May 1990
Director
20 Nov 2019
Active
MORSHEDI, Pauntea
ResignedWells Street, LondonW1T 3PQ
Secretary
Appointed 22 Sept 2020
Resigned 31 Aug 2023
MORSHEDI, Pauntea
Wells Street, LondonW1T 3PQ
Secretary
22 Sept 2020
Resigned 31 Aug 2023
Resigned
LANKSHEAR, Saskia
Resigned6 New Street Square, LondonEC4A 3AQ
Born July 1980
Director
Appointed 01 Feb 2016
Resigned 20 Nov 2019
LANKSHEAR, Saskia
6 New Street Square, LondonEC4A 3AQ
Born July 1980
Director
01 Feb 2016
Resigned 20 Nov 2019
Resigned
MANSBRIDGE, Anne
Resigned6 New Street Square, LondonEC4A 3AQ
Born May 1951
Director
Appointed 19 Jun 2015
Resigned 01 Aug 2016
MANSBRIDGE, Anne
6 New Street Square, LondonEC4A 3AQ
Born May 1951
Director
19 Jun 2015
Resigned 01 Aug 2016
Resigned
MINORE, Vincenzo Vittore Siegfried
Resigned6 New Street Square, LondonEC4A 3AQ
Born October 1964
Director
Appointed 01 Feb 2016
Resigned 14 Sept 2018
MINORE, Vincenzo Vittore Siegfried
6 New Street Square, LondonEC4A 3AQ
Born October 1964
Director
01 Feb 2016
Resigned 14 Sept 2018
Resigned
RYAN, Scott John
Resigned6 New Street Square, LondonEC4A 3AQ
Born April 1977
Director
Appointed 01 Aug 2016
Resigned 08 Sept 2017
RYAN, Scott John
6 New Street Square, LondonEC4A 3AQ
Born April 1977
Director
01 Aug 2016
Resigned 08 Sept 2017
Resigned
TONKIN, Judith Anne
Resigned6 New Street Square, LondonEC4A 3AQ
Born November 1961
Director
Appointed 01 Aug 2016
Resigned 20 Nov 2019
TONKIN, Judith Anne
6 New Street Square, LondonEC4A 3AQ
Born November 1961
Director
01 Aug 2016
Resigned 20 Nov 2019
Resigned
Persons with significant control
9
5 Active
4 Ceased
Name
Nature of Control
Notified
Status
Philippa Stokes
CeasedWells Street, LondonW1T 3PQ
Born September 1984
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 08 Feb 2023
Ceased 31 Dec 2024
Philippa Stokes
Wells Street, LondonW1T 3PQ
Born September 1984
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
08 Feb 2023
Ceased 31 Dec 2024
Ceased
Alan Milgate
ActiveWells Street, LondonW1T 3PQ
Born November 1971
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 08 Feb 2023
Alan Milgate
Wells Street, LondonW1T 3PQ
Born November 1971
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
08 Feb 2023
Active
Mr Martin Nicholas John Trott
ActiveWells Street, LondonW1T 3PQ
Born November 1974
Nature of Control
Significant influence or control as trust
Notified 15 Jul 2021
Mr Martin Nicholas John Trott
Wells Street, LondonW1T 3PQ
Born November 1974
Significant influence or control as trust
15 Jul 2021
Active
Mr Stanley Alan Grant Milgate
CeasedRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Nov 2019
Ceased 30 Jun 2022
Mr Stanley Alan Grant Milgate
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born November 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Nov 2019
Ceased 30 Jun 2022
Ceased
Mr William Edward John Walmsley
CeasedRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Nov 2019
Ceased 30 Jun 2022
Mr William Edward John Walmsley
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born January 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Nov 2019
Ceased 30 Jun 2022
Ceased
Anne Mansbridge
ActiveWells Street, LondonW1T 3PQ
Born May 1951
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Nov 2019
Anne Mansbridge
Wells Street, LondonW1T 3PQ
Born May 1951
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Nov 2019
Active
Amanda Jane Bako
ActiveRegatta Pffice Park, PO BOX 897, Windward 1KY1-1103
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Nov 2019
Amanda Jane Bako
Regatta Pffice Park, PO BOX 897, Windward 1KY1-1103
Born January 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Nov 2019
Active
Tamara Diane Corbin
ActiveRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born October 1974
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Nov 2019
Tamara Diane Corbin
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born October 1974
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Nov 2019
Active
6 New Street Square, LondonEC4A 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Nov 2019
Foam And Substance Limited
6 New Street Square, LondonEC4A 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Nov 2019
Ceased
Filing History
110
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
11 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2023
26 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2020
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
15 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2018
14 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2017
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2016
22 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2016
3 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 December 2015
23 June 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 June 2015
23 June 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 June 2015