Beautiful Brands Group Limited

15807504

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

43 BAYTON ROAD, COVENTRY, CV7 9EF

Incorporated 28/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr David Andrew Tucker

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Matthew John Champney

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Paul John Faulkner

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Geoffrey Peter Morris

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Former

Geoffrey Peter Morris

director · Resigned 02/09/2026

Persons with Significant Control

Mr Geoffrey Peter Morris

Significant control

British · England · Age 64

43 Bayton Road, Exhall, Coventry, CV7 9EF

Notified 27/08/2024

Geoffrey Peter Morris

Significant control

British · England · Age 64

43 Bayton Road, Exhall, Coventry, CV7 9EF

Notified 27/08/2024

Former PSCs

Jasper Private Equity Investments Limited

Ceased 27/08/2024

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 27/08/2024Registered 30/08/2024

Charge

outstanding

GEOFFREY PETER MORRIS (AS SECURITY TRUSTEE)

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