Beautiful Brands Limited
- Company number
- 07044347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2009
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Beautiful Brands Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Geoffrey Peter | Director | 13 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ledicote Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 | 26 Mar 2024 |
| Mr Geoffrey Morris | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 26 Mar 2024 |
| Beautiful Brands Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 83 |
| 31 Dec 2022 | - | 94 |
| 31 Dec 2021 | £1,140 | 108 |
| 31 Dec 2020 | £2,779 | 118 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Beautiful Brands Limited → Beautiful Brands Holdings Limited → Beautiful Brands Group Limited
Controls
- E.a.ellison & Co Limited (00596289)
Directors’ other companies
- MORRIS, Geoffrey Peter - Director at Beautiful Brands Group Limited
- MORRIS, Geoffrey Peter - Director at Ledicote Property Limited
Companies at the same address
- Beautiful Brands Group Limited (15807504)
- Beautiful Brands Holdings Limited (15320940)
- E.a.ellison & Co Limited (00596289)