OpenCompanies

The Beautiful Company Limited

Company number
04753708
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 May 2003
Nature of business
Retail sale via mail order houses or via Internet

Registered office

1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 6 May 2003 6 May 2003
RAMSDEN, Alison Tracey Secretary 6 May 2003 2 Sep 2025
RAMSDEN, Mark Edward Director 6 May 2003 2 Sep 2025
HARMON, Frederick Derrick Director 2 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Mark Edward Ramsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 28 Nov 2023
Mrs Alison Tracey Ramsden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 2 Sep 2025
Mr Frederick Derrick Harmon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £31,526 £67,330 3
31 Jul 2023 £60,730 £61,582 3
31 Jul 2022 £64,017 £72,788 3
31 Jul 2021 £65,873 £80,679 3
31 Jul 2020 £63,627 £87,779 3
31 Jul 2019 £81,852 £127,333 3
31 Jul 2018 - £120,347 3
31 Jul 2017 - £6,526 3
31 Jul 2016 - £48,072 -
31 Jul 2015 - £74,681 -
31 Jul 2014 - £46,955 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Registered address

901 companies are registered at this address - likely a registration agent.

Data