BEFB HOLDCO LTD

Active London

Wholesale of perfume and cosmetics

4 employees website.com
Wholesale of perfume and cosmetics
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BEFB HOLDCO LTD

Wholesale of perfume and cosmetics

Founded 4 Jul 2022 Active London, England 4 employees website.com
Wholesale of perfume and cosmetics
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £14M £35 2024 year on year
Total assets £14M £0 2024 year on year
Total Liabilities £2K £35 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

610 Chiswick High Road London W4 5RU England

Full company profile for BEFB HOLDCO LTD (14214412), an active company based in London, England. Incorporated 4 Jul 2022. Wholesale of perfume and cosmetics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£927.00

Net Assets

£14.20M

Decreased by £35.00 (-0%)

Total Liabilities

£2.30k

Increased by £35.00 (+2%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 27,024,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 202219,175,692£0£0
25 Aug 20225,187,021£0£0
25 Aug 2022754,314£0£0
25 Aug 20221,907,972£0£0

Officers

Officers

1 active 2 resigned
Status
Angel, LeonDirectorBritishEngland704 Jul 2022Active

Shareholders

Shareholders (18)

John Angus Donald Mills
52.6%
John Mills Employee Growth Shares
29.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

John Angus Donald Mills

British

Active
Notified 25 Aug 2022
Residence England
DOB May 1938
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

John Angus Donald Mills

Ceased 25 Aug 2022

Ceased

John Angus Donald Mills

Ceased 6 Oct 2023

Ceased

Kenneth John Daly

Ceased 25 Aug 2022

Ceased

Group Structure

Group Structure

BEFB HOLDCO LTD Current Company
JML DIRECT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
24 Apr 2025OfficersTermination of John Angus Donald Mills as director on 6 Apr 2025
14 Apr 2025OfficersTermination of Shaun Dryden Tebble as director on 2 Apr 2025
9 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

24 Apr 2025 Officers

Termination of John Angus Donald Mills as director on 6 Apr 2025

14 Apr 2025 Officers

Termination of Shaun Dryden Tebble as director on 2 Apr 2025

9 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 11 Dec 2025

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 17 Jul 2025

Termination of John Angus Donald Mills as director on 6 Apr 2025

1 years ago on 24 Apr 2025

Termination of Shaun Dryden Tebble as director on 2 Apr 2025

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Dec 2024