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Company information:
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Beautiful Brands Limited (No: 07044347)

Address: 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF

Status: Active

Incorporated: 15-Oct-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 64204 - Activities of distribution holding companies

Current Director: SUSAN ANNE MORRIS ( DOB: Aug-1960   From: Nov-2009  )

Current Director: GEOFFREY PETER MORRIS ( DOB: Mar-1962   From: Nov-2009  )

Current Secretary: GEOFFREY PETER MORRIS (   From: Nov-2009  )

Resigned Director: ADAM THOMAS MCGIVERON ( DOB: Sep-1968   From: Oct-2009   To: Nov-2009  )

Resigned Director: MEAUJO INCORPORATIONS LIMITED (   From: Oct-2009   To: Nov-2009  )

Resigned Secretary: PHILSEC LIMITED (   From: Oct-2009   To: Nov-2009  )

Persons of Significant Control:

Mr Geoffrey Morris, 43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2024-03-26)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,059,555 2,025,555 2,023,552 0.0,0.0,0.0,0.0,0.0,0.0,2059555.0,2025555.0,2023552.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 2,059,555 2,025,555 2,023,552 0.0,0.0,0.0,0.0,0.0,0.0,2059555.0,2025555.0,2023552.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 2,059,555 2,025,555 2,023,552 0.0,0.0,0.0,0.0,0.0,0.0,2059555.0,2025555.0,2023552.0
Current assets / Debtors 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 2,059,555 2,025,555 2,023,552 0.0,0.0,0.0,0.0,0.0,0.0,2059555.0,2025555.0,2023552.0
Net current assets (liabilities) -1,090,774 -1,084,052 -1,083,578 0.0,0.0,0.0,0.0,0.0,0.0,-1090774.0,-1084052.0,-1083578.0
Total assets less current liabilities 968,781 0.0,0.0,0.0,0.0,0.0,0.0,968781.0,0.0,0.0
Equity / share capital and reserves 348,427 344,907 346,279 345,835 1,101,643 1,038,101 968,781 348427.0,344907.0,346279.0,345835.0,1101643.0,1038101.0,968781.0,0.0,0.0
History Chart

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