Beautiful Brands Limited. net worth, address, company information. Free

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Beautiful Brands Limited (registration number 07044347) is a private limited company established on 2009-10-15. This company can be found at 43 Bayton Road, Exhall, Coventry CV7 9EF. Beautiful Brands Limited is operating under SIC: 64204 that means "activities of distribution holding companies".

Company details

Name	Beautiful Brands Limited
Number	07044347
Date of Incorporation:	2009-10-15
End of financial year:	31 December
Address:	43 Bayton Road, Exhall, Coventry, CV7 9EF
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 2 directors that can be found in this company, we can name: Geoffrey M. (appointed on 13 November 2009), Susan M. (appointment date: 13 November 2009). 1 secretary is in the company: Geoffrey M. (appointed on 13 November 2009). The official register reports 1 person of significant control - Geoffrey M., the single person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	2,247,210	2,247,210	2,247,210	2,187,210	2,137,210	2,059,555	2,025,555
Total Assets Less Current Liabilities	344,907	346,279	345,835	1,101,643	1,038,101	968,781	941,503
Current Assets	-	-	-	91,183	69,522	1,140	-

People with significant control

Geoffrey M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (29 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (29 pages)
(SH06) Shares cancellation. Statement of capital on Friday 28th April 20237670.00 GBP filed on: 26th, May 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 26th, May 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (28 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (25 pages)
(MR04) Charge 5 satisfaction in full. filed on: 6th, October 2016 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 070443470008, created on Wednesday 5th October 2016 filed on: 6th, October 2016 \| mortgage	Free Download (31 pages)
(MR04) Charge 6 satisfaction in full. filed on: 6th, October 2016 \| mortgage	Free Download (1 page)
(MR04) Charge 070443470007 satisfaction in full. filed on: 6th, October 2016 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 8000.00 GBP is the capital in company's statement on Monday 26th October 2015 capital
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 070443470007, created on Wednesday 7th January 2015 filed on: 8th, January 2015 \| mortgage	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(SH01) 8000.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Friday 1st November 20138000.00 GBP filed on: 1st, November 2013 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 22nd October 20137000.00 GBP filed on: 22nd, October 2013 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 17th, September 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 17th, September 2013 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, April 2013 \| accounts	Free Download (22 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 22nd, February 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 22nd, February 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, February 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On Thursday 19th January 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 12th, July 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 13th, June 2012 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 13th, June 2012 \| mortgage	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 21st, March 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 30th, November 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 2nd, June 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2010 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 8th, March 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, February 2010 \| resolution	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 17th November 2009 filed on: 17th, December 2009 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, November 2009 \| mortgage	Free Download (9 pages)
(TM01) Director's appointment was terminated on Monday 23rd November 2009 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 23rd November 2009) of a secretary filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 23rd November 2009. filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 23rd November 2009. filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 23rd November 2009 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 23rd November 2009 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, November 2009 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 21st, November 2009 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 21st, November 2009 \| mortgage	Free Download (6 pages)
(AD01) Change of registered office on Monday 9th November 2009 from No 1 Colmore Square Birmingham B4 6AA United Kingdom filed on: 9th, November 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2009 \| incorporation	Free Download (21 pages)

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