Menna Overview
Here’s a quick overview of BEAUTIFUL BRANDS LIMITED 👀 — a Coventry, West Midlands based business that started in 2009.
BEAUTIFUL BRANDS LIMITED
- Company statusactive
- Company No07044347
- Age16 years 9 months Incorporated 15 October 2009
- Officers3
Address
43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF
BEAUTIFUL BRANDS LIMITED is an active company incorporated on 15 October 2009 and based in Coventry, West Midlands. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Capital Cancellation Shares
3 Years Ago on 26 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Resolution
4 Years Ago on 18 Dec 2021
Memorandum Articles
4 Years Ago on 18 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMPNEY, Matthew John | director | Feb 1976 | 27 Aug 2024 |
| FARMER, Lee | director | Dec 1985 | 27 Aug 2024 |
| MORRIS, Geoffrey Peter | director | Mar 1962 | 13 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ledicote Property Limited | 26 Mar 2024 | |
| Beautiful Brands Holdings Limited | 26 Mar 2024 | |
| Mr Geoffrey Morris | Mar 1962 | 06 Apr 2016 |
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FARMER, Lee, MORRIS, Geoffrey Peter, MORRIS, Susan Anne are mutual persons.
MORRIS, Geoffrey Peter are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
MCGIVERON, Adam Thomas are mutual persons.
BEAUTIFUL BRANDS HOLDINGS LIMITED
CHAMPNEY, Matthew John, FARMER, Lee are mutual persons.
BEAUTIFUL BRANDS GROUP LIMITED
CHAMPNEY, Matthew John, FARMER, Lee are mutual persons.
PENNINGTONS MANCHES COOPER LLP
MCGIVERON, Adam Thomas are mutual persons.
SHAKESPEARE MARTINEAU LLP
MCGIVERON, Adam Thomas are mutual persons.
SGH MARTINEAU LLP
MCGIVERON, Adam Thomas are mutual persons.
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Here’s a quick overview of BEAUTIFUL BRANDS LIMITED 👀 — a Coventry, West Midlands based business that started in 2009.