By when must BEAUTIFUL BRANDS LIMITED's directors verify their identity with Companies House?

Directors of BEAUTIFUL BRANDS LIMITED must verify their identity with Companies House by 2027-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of BEAUTIFUL BRANDS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BEAUTIFUL BRANDS LIMITED

07044347 · Ltd · 17 years old

43 Bayton Road, Coventry, CV7 9EF

SIC 64204

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BEAUTIFUL BRANDS LIMITED (ECCTA)

Directors of BEAUTIFUL BRANDS LIMITED must verify their identity by 2027-10-26.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAMPNEY, Matthew Johndirectorsince 2024-08-27· also at BEAUTIFUL BRANDS HOLDINGS LIMITED, BEAUTIFUL BRANDS GROUP LIMITED

FARMER, Leedirectorsince 2024-08-27· also at BEAUTIFUL BRANDS HOLDINGS LIMITED, BEAUTIFUL BRANDS GROUP LIMITED, E.A.ELLISON & CO LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITEDactivevia MCGIVERON, Adam Thomas (former)

BEAUTIFUL BRANDS GROUP LIMITEDactivevia CHAMPNEY, Matthew John, FARMER, Lee, MORRIS, Geoffrey Peter (former)

BEAUTIFUL BRANDS HOLDINGS LIMITEDactivevia CHAMPNEY, Matthew John, FARMER, Lee, MORRIS, Geoffrey Peter (former)

CSL DUALCOM GROUP LIMITEDactivevia MCGIVERON, Adam Thomas (former)

E.A.ELLISON & CO LIMITEDactivevia FARMER, Lee, MORRIS, Geoffrey Peter (former), MORRIS, Susan Anne (former)

and 12 more active

Dissolved

BEAUTIFUL BRANDS EBT LIMITEDdissolvedvia MCGIVERON, Adam Thomas (former)

BEAUTY INNOVATOR 2012 LTD.dissolvedvia MCGIVERON, Adam Thomas (former)

BROADLANDS FINANCE LIMITEDdissolvedvia MCGIVERON, Adam Thomas (former)

CALLSTREAM GROUP LIMITEDdissolvedvia MCGIVERON, Adam Thomas (former)

CAMBRIDGE COMMUNICATION SYSTEMS LIMITEDdissolvedvia MCGIVERON, Adam Thomas (former)

and 19 more dissolved

Other status

MORSES CLUB LIMITEDadministrationvia MCGIVERON, Adam Thomas (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Beautiful Brands Holdings Limited

Corporate entity

Companies House 15320940

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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