Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Beautiful Brands Holdings Limited
- Incorporated
- 1 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 43 Bayton RoadExhallCoventryCV7 9EF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born February 1976 (50)
Director · Appointed 27 August 2024
British
Born December 1985 (40)
Officer history (3 former)
2 September 2026
27 August 2024
27 August 2024
27 August 2024
27 August 2024
27 August 2024
Resigned Morris, Susan Anne as Director
1 December 2023
Appointed Morris, Susan Anne as Director
1 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15807504
Former controllers (2)
27 August 2024
27 August 2024
Ceased Susan Anne Morris — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beautiful Brands Holdings Limited This company Owns 75–100% of shares
Beautiful Brands Limited Owns 75–100% of shares
E.A.Ellison & Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 16 May 2025 | Satisfaction of a charge in full | |||
| 13 December 2024 | Confirmation statement with updates | 30 November 2024 |
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