Introduction
Watch Company
B
BEAUTIFUL BRANDS GROUP LIMITED
BEAUTIFUL BRANDS GROUP LIMITED is an active company incorporated on 28 June 2024 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. BEAUTIFUL BRANDS GROUP LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15807504
LTD Company
Age
1 Years
Incorporated 28 June 2024
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: 28 June 2024 - 31 December 2024(7 months)
Type: Group 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 27 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
43 Bayton Road Exhall Coventry, CV7 9EF,
11 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHAMPNEY, Matthew John
ActiveExhall, CoventryCV7 9EF
Born February 1976
Director
Appointed 27 Aug 2024
CHAMPNEY, Matthew John
Exhall, CoventryCV7 9EF
Born February 1976
Director
27 Aug 2024
Active
FARMER, Lee
ActiveExhall, CoventryCV7 9EF
Born December 1985
Director
Appointed 27 Aug 2024
FARMER, Lee
Exhall, CoventryCV7 9EF
Born December 1985
Director
27 Aug 2024
Active
FAULKNER, Paul John
ActiveExhall, CoventryCV7 9EF
Born August 1978
Director
Appointed 27 Aug 2024
FAULKNER, Paul John
Exhall, CoventryCV7 9EF
Born August 1978
Director
27 Aug 2024
Active
MORRIS, Geoffrey Peter
ActiveExhall, CoventryCV7 9EF
Born March 1962
Director
Appointed 27 Aug 2024
MORRIS, Geoffrey Peter
Exhall, CoventryCV7 9EF
Born March 1962
Director
27 Aug 2024
Active
TUCKER, David Andrew
ActiveExhall, CoventryCV7 9EF
Born September 1969
Director
Appointed 28 Jun 2024
TUCKER, David Andrew
Exhall, CoventryCV7 9EF
Born September 1969
Director
28 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Geoffrey Peter Morris
ActiveExhall, CoventryCV7 9EF
Born March 1962
Nature of Control
Significant influence or control
Notified 27 Aug 2024
Mr Geoffrey Peter Morris
Exhall, CoventryCV7 9EF
Born March 1962
Significant influence or control
27 Aug 2024
Active
BirminghamB1 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Ceased 27 Aug 2024
Jasper Private Equity Investments Limited
BirminghamB1 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Ceased 27 Aug 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
8 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 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