OpenRegistry
Companies House/Telford/Company profile

BE PERSONAL GIFTS LTD

Active
11178090·incorporated 2018-01-30

BE PERSONAL GIFTS LTD is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11178090; OpenRegistry canonical ID GB-11178090-be-personal-gifts-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 8,529 active companies registered in Telford (postcode TF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-30
Registered Address
21 BUFTON LANE, TELFORD, TF4 3FG, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BE PERSONAL GIFTS LTD has 1 person with significant control on file:

  • Mrs Kathryn Joy Luck born 1962 resident in England, British national. Notified 2025-09-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Tony Peter Luck born 1962 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2025-08-01.
    • Owns 75% or more of shares
  • Mr Tony Peter Luck born 1944 resident in United Kingdom, British national. Notified 2025-08-02. Ceased 2025-08-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Kathryn Joy Luck born 1962 resident in England, British national. Notified 2025-08-06. Ceased 2025-08-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Tony Peter Luck born 1944 resident in United Kingdom, British national. Notified 2025-08-29. Ceased 2025-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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