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Beautiful Brands Group Limited

Beautiful Brands Group Limited is an active company incorporated on 28 June 2024 with the registered office located in Coventry, Warwickshire. Beautiful Brands Group Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15807504
Private limited company
Age
1 year 4 months
Incorporated 28 June 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 28 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43 Bayton Road Exhall
Coventry
West Midlands
CV7 9EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Brands Holdings Limited
Matthew John Champney, Lee Farmer, and 2 more are mutual people.
Active
Beautiful Brands Limited
Matthew John Champney and Lee Farmer are mutual people.
Active
E.A.Ellison & Co Limited
Lee Farmer is a mutual person.
Active
Birmingham Industrial Therapy Association Limited
David Andrew Tucker is a mutual person.
Active
Translift Bendi Limited
David Andrew Tucker is a mutual person.
Active
MTH Cleaning Equipment Limited
David Andrew Tucker is a mutual person.
Active
Translift Properties Limited
David Andrew Tucker is a mutual person.
Active
Assay Corporate Finance Limited
David Andrew Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£14.34K
Turnover
£7.07M
Employees
86
Total Assets
£7.06M
Total Liabilities
-£5.89M
Net Assets
£1.18M
Debt Ratio (%)
83%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Geoffrey Peter Morris (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Geoffrey Peter Morris Appointed
1 Year 2 Months Ago on 27 Aug 2024
Jasper Private Equity Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mr Paul John Faulkner Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Lee Farmer Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Matthew John Champney Appointed
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Second filing of a statement of capital following an allotment of shares on 27 August 2024
Submitted on 26 Nov 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Notification of Geoffrey Peter Morris as a person with significant control on 27 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Geoffrey Peter Morris as a director on 27 August 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Repayment History
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