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Beautiful Drinks Limited

Beautiful Drinks Limited is a liquidation company incorporated on 16 June 2004 with the registered office located in Nottingham, Nottinghamshire. Beautiful Drinks Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05155597
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2024 (1 year 4 months ago)
Next confirmation dated 16 June 2025
Was due on 30 June 2025 (4 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Park View House 58
The Ropewalk
Nottingham
NG1 5DW
Address changed on 31 Mar 2025 (7 months ago)
Previous address was International House International House 61 Mosley Street Manchester M2 3HZ England
Telephone
01133971337
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Aug 1979
Director • Consultant • British • Lives in England • Born in Feb 1978
Mr Beaumont Arthur Myers
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Badass Sisters Limited
Marie Carter is a mutual person.
Active
Delicious Treats Ltd
Marie Carter, Jonathan William Kirby, and 1 more are mutual people.
Liquidation
Beautiful Drinks Leeds Limited
Marie Carter, Jonathan William Kirby, and 1 more are mutual people.
Liquidation
Beautiful Drinks HS Limited
Marie Carter, Jonathan William Kirby, and 1 more are mutual people.
Liquidation
Beautiful Drinks AFL Limited
Marie Carter, Jonathan William Kirby, and 1 more are mutual people.
Liquidation
Magical Spaces Limited
Marie Carter is a mutual person.
Liquidation
Super Awesome Deluxe Ltd
Marie Carter is a mutual person.
Liquidation
Beautiful Drinks Withington Limited
Marie Carter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£967
Increased by £6 (+1%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 8 (+14%)
Total Assets
£2.2M
Increased by £449.3K (+26%)
Total Liabilities
-£2.16M
Increased by £440.14K (+26%)
Net Assets
£40.11K
Increased by £9.16K (+30%)
Debt Ratio (%)
98%
Decreased by 0.06% (-0%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Beaumont Arthur Myers Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Beaumont Arthur Myers (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Jonathan William Kirby Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Beaumont Arthur Myers Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Beaumont Arthur Myers (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Beaumont Arthur Myers (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Miss Marie Carter (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 8 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Registered office address changed from International House International House 61 Mosley Street Manchester M2 3HZ England to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 March 2025
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 5 Aug 2024
Director's details changed for Mr Beaumont Arthur Myers on 5 June 2024
Submitted on 5 Aug 2024
Change of details for Mr Beaumont Arthur Myers as a person with significant control on 5 June 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Jonathan William Kirby on 5 June 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Beaumont Arthur Myers on 1 June 2024
Submitted on 5 Aug 2024
Repayment History
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