Beautycom UK Limited

Company Name	Beautycom UK Limited
Company Status	Active
Company Number	07435248
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Previous Name	Boudoir Prive Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Martin Mignot
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	130b Whitecross Street London EC1Y 8PU

Director Name	Ms ThÉRÈSe Bella M'Boungoubaya
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Albemarle Street London W1S 4BB

Director Name	Mr Matthew James Collins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2011)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	J105 Tower Bridge Business Complex 100 Clements Road London SE16 4DG

Director Name	Mr Samuel Serra
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2011(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	J106 Tower Bridge Business Complex 100 Clements Road London SE16 4DG

Director Name	Ms ThÃ‰RÃˆSe Bella M'Boungoubaya
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Albemarle Street London W1S 4BB

Director Name	Maria Anthouli Trokoudes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Stanhope Mews West London SW7 5RB

Director Name	Mr Quentin Didier Florent Vacher
Date of Birth	December 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	70 Boulevard De Courcelles Paris 75008 France

Director Name	Philippe Pinatel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2018)
Role	President Of Birchbox
Country of Residence	United States
Correspondence Address	Birchbox, Inc 11th Floor 28 East 28th St New York 10016

Director Name	Savannah Leah Sachs
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2018)
Role	Managing Director, Birchbox Uk
Country of Residence	England
Correspondence Address	International House, 5th Floor 21 Hanover Street London W1S 1YU

Director Name	Katia Winter Beauchamp
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2018(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Ms Sally Persis Maclaren Scott
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Alejandro Vallbona Munoz
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Kimon Jerry Angelides
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2022)
Role	Chairman
Country of Residence	United States
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Tenbury Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2013)
Correspondence Address	Brenchley House School Road Charing Kent TN27 0JW

Contact

Website	birchbox.co.uk

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

21.1k at £0.01	Beautycom Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£2,127,679
Gross Profit	£1,200,496
Net Worth	-£2,758,600
Cash	£220,596
Current Liabilities	£3,503,812

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2022 (1 year, 8 months ago)
Next Return Due	15 August 2023 (overdue)

Charges

27 April 2012	Delivered on: 12 May 2012 Persons entitled: Pink Elephant Properties Limited Classification: Rent deposit deed Secured details: Â£7,155 and all other monies due or to become due. Particulars: Â£7,155 and all monies from time to time in the client account see image for full details. Outstanding

Filing History

26 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Sally Persis Maclaren Scott as a director on 28 February 2020 (1 page)
12 May 2020	Appointment of Alejandro Vallbona Munoz as a director on 28 February 2020 (2 pages)
17 January 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 210.54 (4 pages)
9 January 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 210.53 (4 pages)
20 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
28 March 2019	Appointment of Ms Sally Persis Maclaren Scott as a director on 1 August 2018 (2 pages)
19 October 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of Savannah Leah Sachs as a director on 31 July 2018 (1 page)
6 June 2018	Appointment of Katia Winter Beauchamp as a director on 5 June 2018 (2 pages)
17 May 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
24 January 2018	Termination of appointment of Philippe Pinatel as a director on 22 January 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
21 September 2016	Appointment of Philippe Pinatel as a director on 15 September 2016 (2 pages)
21 September 2016	Appointment of Savannah Leah Sachs as a director on 15 September 2016 (2 pages)
21 September 2016	Appointment of Savannah Leah Sachs as a director on 15 September 2016 (2 pages)
21 September 2016	Appointment of Philippe Pinatel as a director on 15 September 2016 (2 pages)
21 September 2016	Termination of appointment of Quentin Didier Florent Vacher as a director on 15 September 2016 (1 page)
21 September 2016	Termination of appointment of Quentin Didier Florent Vacher as a director on 15 September 2016 (1 page)
9 January 2016	Full accounts made up to 31 December 2014 (13 pages)
9 January 2016	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 210.52 (4 pages)
14 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 210.52 (4 pages)
14 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 210.52 (4 pages)
9 April 2015	Termination of appointment of Maria Anthouli Trokoudes as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Maria Anthouli Trokoudes as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Quentin Didier Florent Vacher as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Quentin Didier Florent Vacher as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Maria Anthouli Trokoudes as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Quentin Didier Florent Vacher as a director on 1 April 2015 (2 pages)
7 November 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 210.52 (4 pages)
7 November 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 210.52 (4 pages)
7 November 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 210.52 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
20 March 2014	Registered office address changed from 19 Albemarle Street London W1S 4HS England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 19 Albemarle Street London W1S 4HS England on 20 March 2014 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 41,901.000496 (4 pages)
14 August 2013	Registered office address changed from C/O Joliebox Uk / Beautycom Uk 19 Albemarle Street London W1S 4BB United Kingdom on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 41,901.000496 (4 pages)
14 August 2013	Registered office address changed from C/O Joliebox Uk / Beautycom Uk 19 Albemarle Street London W1S 4BB United Kingdom on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 41,901.000496 (4 pages)
30 April 2013	Termination of appointment of Tenbury Secretaries Ltd as a secretary (1 page)
30 April 2013	Termination of appointment of Tenbury Secretaries Ltd as a secretary (1 page)
6 November 2012	Termination of appointment of ThÃ©rÃ¨se M'boungoubaya as a director (1 page)
6 November 2012	Termination of appointment of ThÃ©rÃ¨se M'boungoubaya as a director (1 page)
6 November 2012	Appointment of Maria Anthouli Trokoudes as a director (2 pages)
6 November 2012	Appointment of Maria Anthouli Trokoudes as a director (2 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 August 2012	Memorandum and Articles of Association (24 pages)
10 August 2012	Memorandum and Articles of Association (24 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
24 July 2012	Director's details changed for Miss Therese M'boungoubaya on 1 December 2011 (2 pages)
24 July 2012	Director's details changed for Miss Therese M'boungoubaya on 1 December 2011 (2 pages)
24 July 2012	Director's details changed for Miss Therese M'boungoubaya on 1 December 2011 (2 pages)
24 July 2012	Termination of appointment of ThÃ©rÃ¨se M'boungoubaya as a director (1 page)
24 July 2012	Termination of appointment of ThÃ©rÃ¨se M'boungoubaya as a director (1 page)
25 June 2012	Appointment of Ms ThÃ©rÃ¨se Bella M'boungoubaya as a director (2 pages)
25 June 2012	Appointment of Tenbury Secretaries Ltd as a secretary (2 pages)
25 June 2012	Appointment of Ms ThÃ©rÃ¨se Bella M'boungoubaya as a director (2 pages)
25 June 2012	Appointment of Tenbury Secretaries Ltd as a secretary (2 pages)
24 June 2012	Registered office address changed from 130B Whitecross Street London EC1Y 8PU England on 24 June 2012 (1 page)
24 June 2012	Termination of appointment of Martin Mignot as a director (1 page)
24 June 2012	Termination of appointment of Martin Mignot as a director (1 page)
24 June 2012	Registered office address changed from 130B Whitecross Street London EC1Y 8PU England on 24 June 2012 (1 page)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012	Termination of appointment of Samuel Serra as a director (1 page)
18 January 2012	Termination of appointment of Samuel Serra as a director (1 page)
18 January 2012	Termination of appointment of Matthew Collins as a director (1 page)
18 January 2012	Termination of appointment of Matthew Collins as a director (1 page)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2011	Company name changed boudoir prive LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Company name changed boudoir prive LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
11 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
7 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re investment 22/06/2011 (1 page)
7 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re investment 22/06/2011 (1 page)
1 July 2011	Appointment of Mr Matthew James Collins as a director (2 pages)
1 July 2011	Appointment of Mr Matthew James Collins as a director (2 pages)
30 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 210.52 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 210.52 (3 pages)
29 June 2011	Appointment of Mr Samuel Serra as a director (2 pages)
29 June 2011	Appointment of Mr Samuel Serra as a director (2 pages)
23 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 200 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 200 (4 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Beautycom UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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