BEAUTIFUL BRANDS LIMITED

BEAUTIFUL BRANDS LIMITED is an active private limited company, incorporated on 15 October 2009. The nature of the business is Activities of distribution holding companies. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BEAUTIFUL BRANDS LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number07044347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 143 BAYTON ROAD
Address Line 2EXHALL
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV7 9EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
BEAUTIFUL BRANDS LIMITED

Directors

(The company's officers)
GEOFFREY PETER MORRIS
(~62 year old British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2009
SUSAN ANNE MORRIS
(~63 year old British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2009
GEOFFREY PETER MORRIS
(British national)
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
  • Current Secretary
Appointed on 13/11/2009

Shareholders

(Persons of Significant Control)
Mr Geoffrey Morris
(~62 year old British national)
43, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • GEOFFREY PETER MORRIS
  • SUSAN ANNE MORRIS
LEDICOTE LIMITED
  • GEOFFREY PETER MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEAUTIFUL BRANDS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 9EF.

Map of BEAUTIFUL BRANDS LIMITED at local scale
Map of BEAUTIFUL BRANDS LIMITED at local scale
Map of BEAUTIFUL BRANDS LIMITED at district scale
Map of BEAUTIFUL BRANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV7 9EF

Other companies with registered offices in CV7 9EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)