Company Profile
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MediumBeautiful Brands Group Limited
15807504•Private Limited With Share Capital
43 Bayton Road Exhall, Coventry, West Midlands, CV79EF
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Incorporated
28/06/2024
Company Age
2 years
Directors
4
Employees
90
SIC Code
64204
Risk
moderate risk
Company Overview
Registration, classification & business activity
Beautiful Brands Group Limited (15807504) is a private limited with share capital incorporated on 28/06/2024 (2 years old) and registered in west midlands, CV79EF. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 28/06/2024
CV79EF
90 employees
Financial Overview
Total Assets
£6.10M
Liabilities
£5.91M
Net Assets
£195.2K
Turnover
£19.43M
Cash
£10.9K
Key Metrics
90
Employees
4
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2026
Resolution
Category:Resolution
Date:21-09-2026
Memorandum Articles
Category:Incorporation
Date:21-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2026
Resolution
Category:Resolution
Date:21-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2026
Capital Allotment Shares
Category:Capital
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2026
Legacy
Category:Capital
Date:02-09-2026
Legacy
Category:Insolvency
Date:02-09-2026
Resolution
Category:Resolution
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Incorporation Company
Category:Incorporation
Date:28-06-2024
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
43 Bayton Road, Exhall, Coventry, CV79EFRegistered
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Contact
43 Bayton Road Exhall, Coventry, West Midlands, CV79EF