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Companies House/Salford/Company profile

THE BESPOKE BEAUTY COMPANY LTD

Active
10800093·incorporated 2017-06-02

THE BESPOKE BEAUTY COMPANY LTD is an active UK private limited company, incorporated on 2 June 2017 at Companies House (number 10800093; OpenRegistry canonical ID GB-10800093-the-bespoke-beauty-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 7,108 active UK entities in that code and one of 11,360 active companies registered in Salford (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-02
Registered Address
1ST FLOOR CLOISTER HOUSE, NEW BAILEY STREET, SALFORD, M3 5FS, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

THE BESPOKE BEAUTY COMPANY LTD has 2 persons with significant control on file:

  • Mr Andre Frenkel born 1952 resident in Israel, Swiss national. Notified 2023-03-30.
    • Owns 25–50% of shares
  • Mom Ltd (Englancd reg. England). Notified 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-06-02. Ceased 2018-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Lovely Distribution Company Limited. Notified 2019-06-10. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andre Frenkel born 1952 resident in England, Swiss national. Notified 2018-07-17. Ceased 2019-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Mcmahon born 1974 resident in United Kingdom, British national. Notified 2018-07-17. Ceased 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BESPOKE BEAUTY COMPANY LTD has previously traded as:

  • DESIRA LIMITED (until 2017-09-26)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Salford: