The Beautiful Distribution Company Ltd
- Company number
- 09119960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2014
- Nature of business
- Wholesale of perfume and cosmetics
- Corporate group
- Nirvana Brands Holdings Ltd (4 companies)
Registered office
Previous names
- Tellcrown Limited (until 24 Sep 2014)
- The Lovely Distribution Company Limited (until 28 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 8 Jul 2014 | 8 Aug 2014 |
| FRENKEL, Andre | Director | 8 Aug 2014 | 15 May 2023 |
| MEHTA, Nikita | Director | 15 May 2023 | 20 Mar 2025 |
| MEHTA, Dilesh Bhogilal | Director | 15 May 2023 | 20 Mar 2025 |
| MEHTA, Chetna | Director | 15 May 2023 | 20 Mar 2025 |
| MEHTA, Dilesh Bhogilal | Director | 13 Jan 2026 | |
| MEHTA, Akash Dilesh | Director | 15 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Rodney Mathers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Apr 2023 |
| Mr Andre Frenkel | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 May 2023 |
| Mr Dilesh Bhogilal Mehta | Significant Influence Or Control | 15 May 2023 | 13 Feb 2026 |
| Nirvana Brands Ltd | Ownership Of Shares 75 To 100 Percent | 15 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £36,326 | £495,126 | 4 |
| 31 Mar 2024 | £9,993,819 | £614,641 | £1,999,614 | 4 |
| 31 Mar 2023 | - | - | £2,010 | 4 |
| 31 Jul 2022 | £12,292,381 | -£472,758 | £4,980 | 3 |
| 31 Jul 2021 | £9,978,007 | £802,803 | £11,199 | 1 |
| 31 Jul 2020 | £10,525,481 | - | £134,091 | 1 |
| 31 Jul 2019 | £11,930,819 | - | £171,809 | 1 |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | £8,394 | - |
| 31 Jul 2016 | - | - | £2,609 | - |
| 31 Jul 2015 | - | - | £244,908 | - |
Connections
Owned by
The Beautiful Distribution Company Ltd → Nirvana Brands Ltd → Nirvana Brands Holdings Ltd
Companies at the same address
- Akita Brands Limited (10311761)
- Fragranceexpert Limited (06005330)
- Ghost Fragrances Limited (07904193)
- House Of Worth Limited (03715960)
- Mayfair Perfumes Limited (03696250)
- Nirvana Brands Holdings Ltd (13550616)
- Nirvana Brands Ltd (12286852)
- Nirvana Brands Worldwide Ltd (13552578)
- Perfumeshopping.com Ltd (03606499)
- S A Designer Parfums Limited (04198899)