Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Beautiful Brands Group Limited
- Incorporated
- 28 June 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Controlled by
- Geoffrey Peter Morris
- Accounts type
- Group
- Region
- West Midlands
- Address
- 43 Bayton RoadExhallCoventryCV7 9EF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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)
Director · Appointed 27 August 2024
British
Born August 1978 (48)
Director · Appointed 28 June 2024
British
Born September 1969 (57)
Officer history (1 former)
2 September 2026
27 August 2024
27 August 2024
27 August 2024
27 August 2024
28 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Former controllers (1)
27 August 2024
Ceased Jasper Private Equity Investments Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beautiful Brands Group Limited This company
Beautiful Brands Holdings Limited 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 | |
|---|---|---|---|---|
| 18 September 2026 | Change of share class name or designation | |||
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Insolvency filing | |||
| 2 September 2026 | Share capital filing |
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