BEAUTIFUL BRANDS HOLDINGS LIMITED

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BEAUTIFUL BRANDS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15320940

Incorporation date

01/12/2023

Size

Full

Contacts

Registered address

Registered address

43 Bayton Road, Exhall, Coventry CV7 9EFCopy
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Latest events (Record since 01/12/2023)
dot icon03/03/2026
Confirmation statement made on 2025-11-30 with no updates
dot icon09/07/2025
Full accounts made up to 2024-12-31
dot icon16/05/2025
Satisfaction of charge 153209400001 in full
dot icon13/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon08/09/2024
Termination of appointment of Paul John Faulkner as a director on 2024-08-27
dot icon08/09/2024
Registered office address changed from C/O Haines & Co, Carlton House 28-29 Carlton Terrace Portslade Brighton BN41 1UR United Kingdom to 43 Bayton Road Exhall Coventry CV7 9EF on 2024-09-08
dot icon06/09/2024
Appointment of Mr Paul John Faulkner as a director on 2024-08-27
dot icon05/09/2024
Termination of appointment of Susan Anne Morris as a director on 2024-08-27
dot icon05/09/2024
Appointment of Mr Matthew John Champney as a director on 2024-08-27
dot icon05/09/2024
Appointment of Mr Lee Farmer as a director on 2024-08-27
dot icon05/09/2024
Cessation of Geoffrey Peter Morris as a person with significant control on 2024-08-27
dot icon05/09/2024
Cessation of Susan Anne Morris as a person with significant control on 2024-08-27
dot icon05/09/2024
Notification of Beautiful Brands Group Limited as a person with significant control on 2024-08-27
dot icon29/08/2024
Registration of charge 153209400002, created on 2024-08-27
dot icon21/05/2024
Resolutions
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon02/04/2024
Registration of charge 153209400001, created on 2024-03-26
dot icon01/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Susan Anne Morris
Director
01/12/2023 - 27/08/2024
11
Farmer, Lee
Director
27/08/2024 - Present
5
Morris, Geoffrey Peter
Director
01/12/2023 - Present
13
Faulkner, Paul John
Director
27/08/2024 - 27/08/2024
27
Champney, Matthew John
Director
27/08/2024 - Present
4

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAUTIFUL BRANDS HOLDINGS LIMITED

BEAUTIFUL BRANDS HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2023 with the registered office located at 43 Bayton Road, Exhall, Coventry CV7 9EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTIFUL BRANDS HOLDINGS LIMITED?

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BEAUTIFUL BRANDS HOLDINGS LIMITED is currently Active. It was registered on 01/12/2023 .

Where is BEAUTIFUL BRANDS HOLDINGS LIMITED located?

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BEAUTIFUL BRANDS HOLDINGS LIMITED is registered at 43 Bayton Road, Exhall, Coventry CV7 9EF.

What does BEAUTIFUL BRANDS HOLDINGS LIMITED do?

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BEAUTIFUL BRANDS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUTIFUL BRANDS HOLDINGS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2025-11-30 with no updates.