BEAUTIFUL DESTINATIONS LIMITED

Key Data

Status

Active

Company No.

09004889

Incorporation date

22/04/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2014)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

01/05/2025

Change of details for Mr Jeremy Cunninghame Jauncey as a person with significant control on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Mr Jeremy Cunninghame Jauncey on 2025-05-01

View PDF (2 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

02/05/2024

Director's details changed for Mr Jeremy Cunninghame Jauncey on 2021-04-08

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/05/2022

Change of details for Mr Jeremy Cunninghame Jauncey as a person with significant control on 2021-04-08

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Jeremy Cunninghame Jauncey on 2021-04-08

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Andrew Mark Guy on 2021-07-10

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

17/05/2022

Director's details changed for Mr Andrew Mark Guy on 2022-05-17

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

03/05/2019

Director's details changed for Mr Nicholas Stephen Evans on 2019-05-03

View PDF (2 pages)

19/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

18/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

03/04/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (20 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

16/05/2016

Registered office address changed from C/O Flat 1 1 Woods Place London SE1 3BS to 9th Floor 107 Cheapside London EC2V 6DN on 2016-05-16

View PDF (1 pages)

16/05/2016

Appointment of Ohs Secretaries Limited as a secretary on 2016-05-13

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Nicholas Stephen Evans on 2016-05-16

View PDF (2 pages)

02/10/2015

Cancellation of shares. Statement of capital on 2015-09-01

View PDF (4 pages)

09/09/2015

Purchase of own shares.

View PDF (3 pages)

03/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

01/07/2015

Resolutions

View PDF (3 pages)

01/07/2015

Cancellation of shares. Statement of capital on 2015-04-09

View PDF (4 pages)

01/07/2015

Purchase of own shares.

View PDF (3 pages)

03/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

21/05/2015

Statement of capital on 2015-05-21

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (7 pages)

20/05/2015

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

20/05/2015

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

20/05/2015

Sub-division of shares on 2014-06-16

View PDF (5 pages)

20/05/2015

Statement by Directors

View PDF (1 pages)

20/05/2015

Solvency Statement dated 09/04/15

View PDF (2 pages)

20/05/2015

Resolutions

View PDF (42 pages)

07/01/2015

Appointment of Mr Jeremy Cunninghame Jauncey as a director on 2014-07-11

View PDF (2 pages)

07/01/2015

Appointment of Mr Andrew Mark Guy as a director on 2014-07-11

View PDF (2 pages)

11/08/2014

Resolutions

View PDF (42 pages)

11/08/2014

Resolutions

View PDF (6 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

22/04/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.64 % *

* during past year

Cash in Bank

£48,350.00

Business linkages

Check business linkages of BEAUTIFUL DESTINATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.71M
-
0.00
336.73K
-

2022
2
2.76M
-
0.00
48.35K
-

2022
2
2.76M
-
0.00
48.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.76M £2.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.35K £-85.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Nicholas Stephen	Director	22/04/2014 - Present	-
Jauncey, Jeremy Cunninghame	Director	11/07/2014 - Present	1
Guy, Andrew Mark	Director	11/07/2014 - Present	14

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About BEAUTIFUL DESTINATIONS LIMITED

BEAUTIFUL DESTINATIONS LIMITED is an(a) Active company incorporated on 22/04/2014 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTIFUL DESTINATIONS LIMITED?

BEAUTIFUL DESTINATIONS LIMITED is currently Active. It was registered on 22/04/2014 .

Where is BEAUTIFUL DESTINATIONS LIMITED located?

BEAUTIFUL DESTINATIONS LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does BEAUTIFUL DESTINATIONS LIMITED do?

BEAUTIFUL DESTINATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BEAUTIFUL DESTINATIONS LIMITED have?

BEAUTIFUL DESTINATIONS LIMITED had 2 employees in 2022.

What is the latest filing for BEAUTIFUL DESTINATIONS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.