BB

BEAUTIFUL BRANDS LIMITED

Active

Company number 07044347

Coventry · Incorporated 15 October 2009

43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF

Last updated on 3 April 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beautiful Brands Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2024

Funding

1 funding round
17 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Capital Return Purchase Own Shares
Capital
26 May 2023 View
Capital Cancellation Shares
Capital
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Name Of Class Of Shares
Capital
15 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 October 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Group
Accounts
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Group
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Capital Cancellation Shares
Capital
1 November 2013 View
Capital Cancellation Shares
Capital
22 October 2013 View
Resolution
Resolution
17 September 2013 View
Capital Return Purchase Own Shares
Capital
17 September 2013 View
Accounts With Accounts Type Group
Accounts
4 April 2013 View
Legacy
Mortgage
22 February 2013 View
Legacy
Mortgage
22 February 2013 View
Legacy
Mortgage
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Legacy
Mortgage
12 July 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Accounts With Accounts Type Group
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Resolution
Resolution
16 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2010 View
Resolution
Resolution
16 February 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Legacy
Mortgage
24 November 2009 View
Termination Secretary Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Appoint Person Secretary Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Legacy
Mortgage
21 November 2009 View
Legacy
Mortgage
21 November 2009 View
Legacy
Mortgage
21 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Incorporation Company
Incorporation
15 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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