Introduction
Watch Company
V
VICTORIA BECKHAM BEAUTY UK LIMITED
VICTORIA BECKHAM BEAUTY UK LIMITED is an active company incorporated on 18 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VICTORIA BECKHAM BEAUTY UK LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11776625
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
DRESSEXPRESSION LIMITED
From: 18 January 2019To: 16 April 2019
Address
202 Hammersmith Road London, W6 7DN,
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
ActiveBishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 18 Jan 2019
ABOGADO NOMINEES LIMITED
Bishopsgate, LondonEC2M 4RB
Corporate secretary
18 Jan 2019
Active
BECKHAM, Victoria Caroline
ActiveHammersmith Road, LondonW6 7DN
Born April 1974
Director
Appointed 19 Mar 2020
BECKHAM, Victoria Caroline
Hammersmith Road, LondonW6 7DN
Born April 1974
Director
19 Mar 2020
Active
BELHASSEN, David
ActiveHammersmith Road, LondonW6 7DN
Born May 1970
Director
Appointed 19 Mar 2020
BELHASSEN, David
Hammersmith Road, LondonW6 7DN
Born May 1970
Director
19 Mar 2020
Active
HANOUNA, Eytan
ActiveHammersmith Road, LondonW6 7DN
Born September 1972
Director
Appointed 19 Mar 2020
HANOUNA, Eytan
Hammersmith Road, LondonW6 7DN
Born September 1972
Director
19 Mar 2020
Active
HOWSON, Nicola Jayne
ActiveSavoy Court, LondonWC2R 0EX
Born December 1969
Director
Appointed 19 Mar 2020
HOWSON, Nicola Jayne
Savoy Court, LondonWC2R 0EX
Born December 1969
Director
19 Mar 2020
Active
SHIPTON, Oliver Samuel
ActiveHammersmith Road, LondonW6 7DN
Born November 1980
Director
Appointed 19 Mar 2020
SHIPTON, Oliver Samuel
Hammersmith Road, LondonW6 7DN
Born November 1980
Director
19 Mar 2020
Active
TOLEDANO, Ralph
ActiveHammersmith Road, LondonW6 7DN
Born September 1951
Director
Appointed 18 Jan 2019
TOLEDANO, Ralph
Hammersmith Road, LondonW6 7DN
Born September 1951
Director
18 Jan 2019
Active
MAGNANI, Alessandro Nicola
ResignedHammersmith Road, LondonW6 7DN
Born March 1983
Director
Appointed 19 Mar 2020
Resigned 01 Jun 2021
MAGNANI, Alessandro Nicola
Hammersmith Road, LondonW6 7DN
Born March 1983
Director
19 Mar 2020
Resigned 01 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hammersmith Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Victoria Beckham Holdings Limited
Hammersmith Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Active
Filing History
38
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
31 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 June 2024
13 June 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 June 2024
7 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
3 March 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 March 2020
2 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 March 2020
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2019