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Clean Beauty Co Limited

Clean Beauty Co Limited is a liquidation company incorporated on 25 September 2015 with the registered office located in Droitwich, Worcestershire. Clean Beauty Co Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09794464
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (1 month ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Odeon House 146 College Road Harrow HA1 1BH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Director • Co-Founder • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1970
Director • Co-Founder • British • Lives in England • Born in Dec 1986
Envision RR 3 Ltd
PSC
Shareholders, PSCs & Group Structure
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Brands
BYBI
BYBI is a UK-based beauty brand that creates vegan, cruelty-free skincare products using 100% naturally derived ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£88.79K
Increased by £35.36K (+66%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£2M
Decreased by £1.51M (-43%)
Total Liabilities
-£2.93M
Decreased by £221.92K (-7%)
Net Assets
-£938.08K
Decreased by £1.28M (-370%)
Debt Ratio (%)
147%
Increased by 56.89% (+63%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 2 Sep 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Mr Michael Graeme Crowther Appointed
4 Months Ago on 16 Jun 2025
Envision Rr 3 Ltd (PSC) Appointed
11 Months Ago on 6 Dec 2024
Elsie Jane Rutterford Resigned
11 Months Ago on 6 Dec 2024
Dominika Minarovic Resigned
11 Months Ago on 6 Dec 2024
Mr Adam Nicholas Minto Appointed
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2 September 2025
Submitted on 2 Sep 2025
Statement of affairs
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Sep 2025
Satisfaction of charge 097944640004 in full
Submitted on 10 Jul 2025
Appointment of Mr Michael Graeme Crowther as a director on 16 June 2025
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Withdrawal of a person with significant control statement on 13 December 2024
Submitted on 13 Dec 2024
Notification of Envision Rr 3 Ltd as a person with significant control on 6 December 2024
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year