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Companies House/Coventry/Company profile

BEAUTIFUL BRANDS LIMITED

Active
07044347·incorporated 2009-10-15

BEAUTIFUL BRANDS LIMITED is an active UK private limited company, incorporated on 15 October 2009 at Companies House (number 07044347; OpenRegistry canonical ID GB-07044347-beautiful-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-15
Registered Address
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BEAUTIFUL BRANDS LIMITED

Financials

Check financials of BEAUTIFUL BRANDS LIMITED

Filings

Check filing history of BEAUTIFUL BRANDS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BEAUTIFUL BRANDS LIMITED has 1 person with significant control on file:

  • Beautiful Brands Holdings Limited (England reg. 15320940). Notified 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Geoffrey Morris born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-26.
    • Owns 50–75% of shares
  • Ledicote Property Limited (England reg. 15314012). Notified 2024-03-26. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07044347.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.