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Beautiful Drinks HS Limited

Beautiful Drinks HS Limited is a liquidation company incorporated on 12 April 2013 with the registered office located in Nottingham, Nottinghamshire. Beautiful Drinks HS Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08486338
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (27 days ago)
Last change occurred 1 year 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 61 International House 61 Mosley Street Manchester M2 3HZ England
Telephone
01618195082
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1979
Mr Beaumont Arthur Myers
PSC • British • Lives in England • Born in Feb 1978
Beautiful Drinks Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Badass Sisters Limited
Marie Carter is a mutual person.
Active
Beautiful Drinks Limited
Marie Carter, , and 1 more are mutual people.
Liquidation
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 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
£31.15K
Decreased by £29.15K (-48%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 16 (-36%)
Total Assets
£1.12M
Increased by £293.6K (+35%)
Total Liabilities
-£1.12M
Increased by £297.2K (+36%)
Net Assets
£2.02K
Decreased by £3.6K (-64%)
Debt Ratio (%)
100%
Increased by 0.5% (+1%)
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 Ago on 7 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Miss Marie Carter Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Miss Marie Carter (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Jonathan William Kirby Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mr Beaumont Arthur Myers (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mr Beaumont Arthur Myers Details Changed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Registered office address changed from 61 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
Statement of affairs
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 7 Oct 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 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
Change of details for Miss Marie Carter as a person with significant control on 11 June 2024
Submitted on 17 Jul 2024
Registered office address changed from Unit 4 City Court Trading Estate Poland Street Manchester M4 6AL England to 61 International House 61 Mosley Street Manchester M2 3HZ on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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