Beautiful Brands Limited

07044347

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

43 BAYTON ROAD, COVENTRY, CV7 9EF

Incorporated 15/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Geoffrey Peter Morris

director · Since 13/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 64

Geoffrey Peter Morris

director · Since 13/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Matthew John Champney

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Lee Farmer

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Beautiful Brands Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Haines & Co, Carlton House 28-29 Carlton Terrace, Brighton, BN41 1UR

Reg: 15320940 · Companies House · Private Company Limited By Shares

Notified 26/03/2024

Former PSCs

Mr Geoffrey Morris

Ceased 26/03/2024

Ledicote Property Limited

Ceased 26/03/2024

Charges1 outstanding

Charge

outstanding

GEOFFREY PETER MORRIS (AS SECURITY TRUSTEE)

Created 27/08/2024Registered 29/08/2024

Charge

satisfied

SANTANDER UK PLC

Created 05/10/2016Registered 06/10/2016Satisfied 16/05/2025