Beautiful Brands Holdings Limited
Company Profile
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SmallBeautiful Brands Holdings Limited
15320940•Private Limited With Share Capital
43 Bayton Road, Exhall, Coventry, CV79EF
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Incorporated
01/12/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Beautiful Brands Holdings Limited (15320940) is a private limited with share capital incorporated on 01/12/2023 (2 years old) and registered in coventry, CV79EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/12/2023
CV79EF
Financial Overview
Total Assets
£3.88M
Liabilities
£200.0K
Net Assets
£3.68M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
18
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Resolution
Category:Resolution
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Incorporation Company
Category:Incorporation
Date:01-12-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Haines & Co, Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, BN411UR
43 Bayton Road, Exhall, Coventry, CV79EFRegistered
Related Companies
4
Contact
43 Bayton Road, Exhall, Coventry, CV79EF