Ltd Facts The UK company register, as filed

Register entry · No. 09072491

BEAUTY GROUP LONDON LIMITED

Active Private Limited Company Incorporated 5 Jun 2014

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £578,533 to £228,272 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    84 ECCLESTON SQUARE, LONDON, ENGLAND, SW1V 1PX

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. BEAUTY GROUP LONDON LIMITED current
    2. FRAGRANCE GROUP LONDON LTD earlier
    3. FRAGRANCE DYNAMICS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £228,272 £2,430,501 15
31 Dec 2024 not published not published £578,533 £3,149,728 11
31 Dec 2023 not published not published £671,657 £3,348,282 10
31 Dec 2022 not published not published £437,354 £4,229,133 8
31 Dec 2021 not published not published £473,562 £3,546,687 6
31 Dec 2020 (7 months) not published not published £520,549 — 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Yacoubian Director Director 25 Jan 2016 — April 1960 British · United Arab Emirates
Anna Louise Boisseau Director Director 28 Apr 2017 — February 1990 British · Scotland
Richard James Smith Director Director 1 Jan 2018 — January 1959 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven George Ferguson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 28 Apr 2017 — March 1960 British · Monaco
Wendy Ferguson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 8 Dec 2025 — December 1962 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BEAUTY GROUP LONDON LIMITED still trading?

The register shows BEAUTY GROUP LONDON LIMITED as active.

What does BEAUTY GROUP LONDON LIMITED do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was BEAUTY GROUP LONDON LIMITED set up?

It was incorporated on 5 June 2014.

When are BEAUTY GROUP LONDON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BEAUTY GROUP LONDON LIMITED's next confirmation statement due?

By 8 June 2027.

Who runs BEAUTY GROUP LONDON LIMITED?

BEAUTY GROUP LONDON LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 09368903 20SEVEN LIMITED Active Private Limited Company Inc. 29 Dec 2014 46450 · Wholesale of perfume and cosmetics
  2. 09367866 FLOWSCENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 46450 · Wholesale of perfume and cosmetics
  3. 09367257 MEGAXUS GROUP HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2014 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 09366232 GRACEBENNE (UK) LTD. Active Private Limited Company Inc. 23 Dec 2014 46450 · Wholesale of perfume and cosmetics
  5. 09364228 M.S.S (MICRO SCIENTIFIC SERVICES) LIMITED Active Private Limited Company Inc. 22 Dec 2014 46450 · Wholesale of perfume and cosmetics

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House