Beauty Brands Limited

Active07711095 Private limited company
Incorporated
19 July 2011 (15 years)
Previously known as
Baranova Monaco Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Jason Peter Cooper
David Nicholas Pain
Accounts type
Micro entity
Address
Bawtry Hall South Parade
Bawtry
Doncaster
DN10 6JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2011
British
Born September 1968 (58)
Officer history (3 former)
20 December 2012
Resigned Baranova, Elena, Professor as Director
25 April 2012
Resigned Richardson, Ian Ashley as Director
1 October 2011
Appointed Richardson, Ian Ashley as Director
1 October 2011
Appointed Baranova, Elena, Professor as Director
19 July 2011
Appointed Cooper, Jason Peter as Director
19 July 2011
Appointed Stephens, Graham Robertson as Director
19 July 2011
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
David Nicholas Pain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (2)
6 April 2016
Ceased Jason Peter Cooper — Owns 75–100% of shares
6 April 2016
Ceased Jason Peter Cooper — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,636
Debt Ratio
97%
Current Ratio
19.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£42,669) £4,102 £4,415 £5,162 £5,462 £5,584 £5,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,972£60,972£60,972£60,972£60,972£60,972£60,972
Current Assets£117,481£119,271£116,094£114,096£112,691£112,617£83,124
Creditors (< 1 year)£6,090£5,480£7,081£16,414£15,883£480£186,765
Creditors (> 1 year)£166,727£169,179£164,523£153,492£153,365£169,007
Net Current Assets£111,391£113,791£109,013£97,682£96,808£112,137(£103,641)
Net Assets£5,636£5,584£5,462£5,162£4,415£4,102(£42,669)
Shareholder Funds£5,636£5,584£5,462£5,162£4,415£4,102(£42,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates19 July 2026
29 June 2026Micro company accounts30 September 2025
19 September 2025Micro company accounts30 September 2024
19 September 2025Current accounting period extended
2 September 2025Change of details for a person with significant control
Show all recent filings

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