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Companies House/Shipley/Company profile

BEAUTY SPOT WAREHOUSE LIMITED

Active
06568806·incorporated 2008-04-17

BEAUTY SPOT WAREHOUSE LIMITED is an active UK private limited company, incorporated on 17 April 2008 at Companies House (number 06568806; OpenRegistry canonical ID GB-06568806-beauty-spot-warehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear), one of 3,501 active UK entities in that code and one of 2,669 active companies registered in Shipley, West Yorkshire (postcode BD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-17
Registered Address
1 PARK VIEW COURT, ST. PAUL'S ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

BEAUTY SPOT WAREHOUSE LIMITED has 3 persons with significant control on file:

  • Beauty Spot Holdings Limited (United Kingdom reg. 11104714). Notified 2018-06-08.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rosemary Sarah Ogden born 1980 resident in England, British national. Notified 2018-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Ogden born 1980 resident in England, British national. Notified 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Elizabeth Mullaney born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Mullaney born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEAUTY SPOT WAREHOUSE LIMITED has previously traded as:

  • BEAUTY SPOT (KEIGHLEY) LIMITED (until 2013-05-17)

Similar UK companies

Other companies registered under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear):

Other companies registered in Shipley: