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Beautiful Brands Holdings Limited
15320940
active
Private Limited Company
england wales
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 01/12/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Geoffrey Peter Morris
director · Since 01/12/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 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 Group Limited
75–100% shares
75–100% votes
Appoint directors
43, Bayton Road, Coventry, CV7 9EF
Reg: 15807504 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 27/08/2024
Former PSCs
Mr Geoffrey Peter Morris
Ceased 27/08/2024
Mrs Susan Anne Morris
Ceased 27/08/2024
Charges1 outstanding
Charge
outstanding
GEOFFREY PETER MORRIS (AS SECURITY TRUSTEE)
Created 27/08/2024Registered 29/08/2024
Charge
satisfied
SANTANDER UK PLC
Created 26/03/2024Registered 02/04/2024Satisfied 16/05/2025