Beautiful Brands Holdings Limited

15320940

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 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 companies

Officers

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

Former

Geoffrey Peter Morris

director · Resigned 02/09/2026

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

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