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Beautiful Brands Holdings Limited

Beautiful Brands Holdings Limited is an active company incorporated on 1 December 2023 with the registered office located in Coventry, Warwickshire. Beautiful Brands Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15320940
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 Bayton Road
Exhall
Coventry
CV7 9EF
England
Address changed on 8 Sep 2024 (1 year 2 months ago)
Previous address was C/O Haines & Co, Carlton House 28-29 Carlton Terrace Portslade Brighton BN41 1UR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1978
Director • Graphic Designer • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Brands Group Limited
Geoffrey Peter Morris, Matthew John Champney, and 2 more are mutual people.
Active
Beautiful Brands Limited
Matthew John Champney and Lee Farmer are mutual people.
Active
Ledicote Property Limited
Susan Anne Morris and Geoffrey Peter Morris are mutual people.
Active
E.A.Ellison & Co Limited
Lee Farmer is a mutual person.
Active
Ledicote Limited
Susan Anne Morris is a mutual person.
Active
Birmingham Sport And Physical Activity Trust
Paul John Faulkner is a mutual person.
Active
Element45 Limited
Paul John Faulkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.88M
Total Liabilities
-£200K
Net Assets
£3.68M
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Charge Satisfied
5 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Sep 2024
Paul John Faulkner Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mr Paul John Faulkner Appointed
1 Year 2 Months Ago on 27 Aug 2024
Beautiful Brands Group Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Susan Anne Morris (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Geoffrey Peter Morris (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mr Lee Farmer Appointed
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Satisfaction of charge 153209400001 in full
Submitted on 16 May 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Paul John Faulkner as a director on 27 August 2024
Submitted on 8 Sep 2024
Registered office address changed from C/O Haines & Co, Carlton House 28-29 Carlton Terrace Portslade Brighton BN41 1UR United Kingdom to 43 Bayton Road Exhall Coventry CV7 9EF on 8 September 2024
Submitted on 8 Sep 2024
Appointment of Mr Paul John Faulkner as a director on 27 August 2024
Submitted on 6 Sep 2024
Cessation of Susan Anne Morris as a person with significant control on 27 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Matthew John Champney as a director on 27 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Susan Anne Morris as a director on 27 August 2024
Submitted on 5 Sep 2024
Notification of Beautiful Brands Group Limited as a person with significant control on 27 August 2024
Submitted on 5 Sep 2024
Repayment History
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