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Beautiful Brands Investments LLP
Beautiful Brands Investments LLP is a dissolved company incorporated on 31 October 2012 with the registered office located in Coventry, Warwickshire. Beautiful Brands Investments LLP was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC379824
Limited liability partnership
Age
13 years
Incorporated
31 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beautiful Brands Investments LLP
Contact
Update Details
Address
43 Bayton Road
Exhall
Coventry
CV7 9EF
Same address since
incorporation
Companies in CV7 9EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Mr Geoffrey Peter Morris
PSC • British • Lives in England • Born in Mar 1962
Ms Pamela Joan Linforth
British • Lives in UK • Born in Jan 1956
David Andrew Tucker
British • Lives in UK • Born in Sep 1969
Matthew John Champney
British • Lives in UK • Born in Feb 1976
Susan Anne Morris
British • Lives in England • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.A.Ellison & Co Limited
Matthew John Champney is a mutual person.
Active
Ledicote Limited
Susan Anne Morris is a mutual person.
Active
Jasper CF Limited
David Andrew Tucker is a mutual person.
Active
Ledicote Property Limited
Susan Anne Morris is a mutual person.
Active
Beautiful Brands Holdings Limited
Susan Anne Morris is a mutual person.
Active
Supreme Organics Limited
Matthew John Champney is a mutual person.
Dissolved
Beauty Innovator 2012 Ltd
Mr Geoffrey Peter Morris is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£232
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84K
Decreased by £91.72K (-98%)
Total Liabilities
-£1.84K
Decreased by £91.72K (-98%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
8 Years Ago on 1 Nov 2017
Full Accounts Submitted
8 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
10 Years Ago on 5 Nov 2015
Stephen Paul Peacop Resigned
10 Years Ago on 24 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the limited liability partnership off the register
Submitted on 1 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 11 Sep 2018
Confirmation statement made on 31 October 2017 with no updates
Submitted on 1 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 12 Sep 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 9 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 1 Jul 2016
Annual return made up to 31 October 2015
Submitted on 5 Nov 2015
Termination of appointment of Stephen Paul Peacop as a member on 24 September 2015
Submitted on 5 Oct 2015
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Repayment History
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