Beauchamp Skincare Ltd
Beauchamp Skincare Ltd
#15905822 • Active
Founded: 20/08/2024
Industries: Wholesale of perfume and cosmetics
Location: 74a Harley Street, London, W1G 7HQ, England
Financial Snapshot
Next accounts due 20 May 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Gilfillan Jack | Finance Director | 20/08/2024 | British | 69 years |
| David Ronald Jack | Director | 20/08/2024 | British | 40 years |
Role:
Finance Director
Appointed:
20/08/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
20/08/2024
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bcs Holdco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/08/2024 | Incorporation | Incorporation Company | View (12 pages) |
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
11/04/2025 Persons With Significant Control
Change To A Person With Significant Control