The Bespoke Beauty Company Ltd

General information

Name:

The Bespoke Beauty Company Limited

Office Address:

1st Floor Cloister House New Bailey Street M3 5FS Salford

Number: 10800093

Incorporation date: 2017-06-02

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Bespoke Beauty Company Ltd business has been operating in this business for 7 years, as it's been founded in 2017. Registered under the number 10800093, The Bespoke Beauty Company was set up as a Private Limited Company with office in 1st Floor Cloister House, Salford M3 5FS. Started as Desira, this company used the name up till 2017, the year it got changed to The Bespoke Beauty Company Ltd. This company's principal business activity number is 46450, that means Wholesale of perfume and cosmetics. The Bespoke Beauty Company Limited reported its latest accounts for the financial year up to 2022/06/30. The business most recent annual confirmation statement was submitted on 2023/08/02.

The following firm owes its accomplishments and unending growth to two directors, who are Oliver M. and Andre F., who have been managing it since 2017-09-11.

  • Previous company's names
  • The Bespoke Beauty Company Ltd 2017-09-26
  • Desira Limited 2017-06-02

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 11 September 2017

Latest update: 23 March 2024

Andre F.

Role: Director

Appointed: 13 June 2017

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Andre F. owns 1/2 or less of company shares. Mom Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Westcliff-On-Sea at Kings Road, SS0 8PP and was registered as a PSC under the reg no England.

Andre F.
Notified on 30 March 2023
Nature of control:
1/2 or less of shares
Mom Ltd
Address: 160 Kings Road, Westcliff-On-Sea, SS0 8PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Englancd
Place registered England & Wales
Registration number England
Notified on 17 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Lovely Distribution Company Limited
Address: Unit 3 Woking 8 Forsyth Road, Woking, GU21 5SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 10 June 2019
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andre F.
Notified on 17 July 2018
Ceased on 10 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 2 June 2017
Ceased on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver M.
Notified on 17 July 2018
Ceased on 17 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-02
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/02 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
6
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