Introduction
Watch Company
B
BEAUTIFUL BRANDS HOLDINGS LIMITED
BEAUTIFUL BRANDS HOLDINGS LIMITED is an active company incorporated on 1 December 2023 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUTIFUL BRANDS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15320940
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
43 Bayton Road Exhall Coventry, CV7 9EF,
Previous Addresses
C/O Haines & Co, Carlton House 28-29 Carlton Terrace Portslade Brighton BN41 1UR United Kingdom
From: 1 December 2023To: 8 September 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHAMPNEY, Matthew John
ActiveBayton Road, CoventryCV7 9EF
Born February 1976
Director
Appointed 27 Aug 2024
CHAMPNEY, Matthew John
Bayton Road, CoventryCV7 9EF
Born February 1976
Director
27 Aug 2024
Active
FARMER, Lee
ActiveBayton Road, CoventryCV7 9EF
Born December 1985
Director
Appointed 27 Aug 2024
FARMER, Lee
Bayton Road, CoventryCV7 9EF
Born December 1985
Director
27 Aug 2024
Active
MORRIS, Geoffrey Peter
ActiveBayton Road, CoventryCV7 9EF
Born March 1962
Director
Appointed 01 Dec 2023
MORRIS, Geoffrey Peter
Bayton Road, CoventryCV7 9EF
Born March 1962
Director
01 Dec 2023
Active
FAULKNER, Paul John
Resigned28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1978
Director
Appointed 27 Aug 2024
Resigned 27 Aug 2024
FAULKNER, Paul John
28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1978
Director
27 Aug 2024
Resigned 27 Aug 2024
Resigned
MORRIS, Susan Anne
Resigned28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Director
Appointed 01 Dec 2023
Resigned 27 Aug 2024
MORRIS, Susan Anne
28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Director
01 Dec 2023
Resigned 27 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bayton Road, CoventryCV7 9EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Beautiful Brands Group Limited
Bayton Road, CoventryCV7 9EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2024
Active
Mr Geoffrey Peter Morris
Ceased28-29 Carlton Terrace, BrightonBN41 1UR
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Ceased 27 Aug 2024
Mr Geoffrey Peter Morris
28-29 Carlton Terrace, BrightonBN41 1UR
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Ceased 27 Aug 2024
Ceased
Mrs Susan Anne Morris
Ceased28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Ceased 27 Aug 2024
Mrs Susan Anne Morris
28-29 Carlton Terrace, BrightonBN41 1UR
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Ceased 27 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024