Beautiful Brands Limited
Company Profile
live
MicroBeautiful Brands Limited
07044347•Private Limited With Share Capital
43 Bayton Road, Exhall, Coventry, CV79EF
Get Full Access
Incorporated
15/10/2009
Company Age
16 years
Directors
3
Employees
3
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Beautiful Brands Limited (07044347) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in coventry, CV79EF. The company operates under SIC code 64204 - activities of distribution holding companies.
Beautiful brands limited is a capital markets company based out of 43 bayton road exhall, coventry, united kingdom.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 15/10/2009
CV79EF
3 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£1.06M
Net Assets
£629.6K
Est. Turnover
£1.12M
AI Estimated
Unreported
Cash
£5
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Capital Cancellation Shares
Category:Capital
Date:01-11-2013
Capital Cancellation Shares
Category:Capital
Date:22-10-2013
Resolution
Category:Resolution
Date:17-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Resolution
Category:Resolution
Date:16-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2010
Resolution
Category:Resolution
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Legacy
Category:Mortgage
Date:24-11-2009
Termination Secretary Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Mortgage
Date:21-11-2009
Legacy
Category:Mortgage
Date:21-11-2009
Legacy
Category:Mortgage
Date:21-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Incorporation Company
Category:Incorporation
Date:15-10-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
43 Bayton Road, Exhall, Coventry, West Midlands, CV79EFRegistered
Related Companies
3