Beautiful Brands Group Limited
- Company number
- 15807504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2024
- Nature of business
- Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Paul John | Director | 27 Aug 2024 | |
| FARMER, Lee | Director | 27 Aug 2024 | |
| CHAMPNEY, Matthew John | Director | 27 Aug 2024 | |
| TUCKER, David Andrew | Director | 28 Jun 2024 | |
| MORRIS, Geoffrey Peter | Director | 27 Aug 2024 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoffrey Peter Morris | Significant Influence Or Control | 27 Aug 2024 | |
| Jasper Private Equity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 27 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Controls
- Beautiful Brands Holdings Limited (15320940)
Directors’ other companies
- TUCKER, David Andrew - Director at QA Liftrucks Limited
- TUCKER, David Andrew - Director at Translift Rentals Limited
- TUCKER, David Andrew - Director at Translift Properties Limited
- TUCKER, David Andrew - Director at Translift Bendi Limited
- TUCKER, David Andrew - Director at JPE Investments Limited
- TUCKER, David Andrew - Director at Assay Corporate Finance Limited
- TUCKER, David Andrew - Director at Translift Group Of Companies Limited
- TUCKER, David Andrew - Director at MTH Cleaning Equipment Limited
- TUCKER, David Andrew - Director at Vespula Properties Limited
- TUCKER, David Andrew - Director at Populate Group Limited