Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Beaba Group UK Limited
- Incorporated
- 24 November 2022 (3 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Julien Philippe Noel Henry LaporteBruno Xavier Charles Rochette De Lempdes
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Officers 2 active
Officer details are public data from the Companies House register.
Laporte, Julien Philippe Noel Henry
Director · Appointed 24 November 2022
French
Born June 1974 (52)
Rochette De Lempdes, Bruno Xavier Charles
Director · Appointed 24 November 2022
French
Born May 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12876024
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bluegem General Partner L.P. Has significant influence or control
Bluegem Beta Limited Owns 75–100% of shares
Bluegem General Partner Limited Owns 75–100% of shares
Bluegem GP LLP Holds 75–100% of voting rights
Bluegem II CO2 Ltd Owns 75–100% of shares
Bluegem II CO1 Ltd Owns 75–100% of shares
Bluegem II General Partner LLP Holds 75–100% of voting rights
Bluegem II GP LP Has significant influence or control
BWS Alpha Limited Owns 75–100% of shares (as a firm)
Big Holding Group Limited Owns 75–100% of shares
M&P Topco Limited Owns 75–100% of shares
M&P Midco Limited Owns 75–100% of shares
Nitumen Group Limited Owns 75–100% of shares
Nitumen Limited Owns 75–100% of shares
QMS Holdings Limited Owns 75–100% of shares
Descomed Limited Owns 75–100% of shares
Bluegem II Partners CO1 Ltd Owns 75–100% of shares
Bluegem II Partners GP LLP Holds 25–50% of voting rights
Bluegem II Partners CO2 Ltd Owns 75–100% of shares
Bluegem II Partners LP Has significant influence or control
Bluegem Iii Partners LP Has significant influence or control
Rock UK L.P. Has significant influence or control
Terzo Investment Holdings Limited Owns 75–100% of shares
Baby Terzo Limited Owns 75–100% of shares
Beaba Group UK Limited This company Owns 75–100% of shares
Lacassum One Limited Owns 75–100% of shares
Lacassum Two Limited Owns 75–100% of shares
Terzo Beauty UK Limited Owns 75–100% of shares
Terzo Magnis Limited Owns 75–100% of shares
Terzo Nutrition Holding Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 23 November 2025 | 3 | |
| 22 September 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 12 March 2025 | Accounts for a small company | 31 December 2023 | 8 | |
| 25 November 2024 | Confirmation statement with no updates | 23 November 2024 | 3 | |
| 24 November 2023 | Register inspection address has been changed | 1 |
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