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The Bespoke Beauty Company Ltd

10800093

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1st Floor Cloister House, New Bailey Street, Salford, M3 5FS
Incorporated 02/06/2017

Previously known as

Desira Limited · until 26/09/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Andre Frenkel

director · Since 13/06/2017

Swiss · Israel · Age 74

Oliver Mcmahon

director · Since 11/09/2017

British · United Kingdom · Age 52

Former

Michael Duke

director · Resigned 13/06/2017

Persons with Significant Control

Mom Ltd

25–50% shares
25–50% votes

160, Kings Road, Westcliff-On-Sea, SS0 8PP

Reg: England · England & Wales · Limited Company

Notified 17/07/2018

Mr Andre Frenkel

25–50% shares

Swiss · Israel · Age 74

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

Notified 30/03/2023

Former PSCs

Woodberry Secretarial Limited

Ceased 17/07/2018

Mr Andre Frenkel

Ceased 10/06/2019

Mr Oliver Mcmahon

Ceased 17/07/2018

The Lovely Distribution Company Limited

Ceased 30/03/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11st Floor Cloister House
2026-05-06

1ST FLOOR CLOISTER HOUSE

post townSalford
2026-05-06

SALFORD

CompanyRankvs 2044+ SIC 46450 peers
48

Financial strength54th percentile among SIC peers · 14/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£400

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£271k

Working capital

Current Assets

£555k

Current Liabilities

£826k

Debtors

£406k

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.67
20250.67
20240.54
20230.32

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

17/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20248 pages · PDF
PSC notified

notification of a person with significant control

02/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20234 pages · PDF
PSC07

cessation of a person with significant control

27/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director details changed

change person director company with change date

08/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20208 pages · PDF
DISS40

gazette filings brought up to date

21/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20195 pages · PDF
GAZ1

gazette notice compulsory

20/08/20191 page · PDF
PSC02

notification of a person with significant control

08/07/20192 pages · PDF
PSC07

cessation of a person with significant control

08/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20185 pages · PDF
PSC02

notification of a person with significant control

18/07/20182 pages · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
Shares allotted

capital allotment shares

18/07/20183 pages · PDF
PSC notified

notification of a person with significant control

18/07/20182 pages · PDF
PSC notified

notification of a person with significant control

17/07/20182 pages · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
RESOLUTIONS

resolution

26/09/20173 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20171 page · PDF
Incorporated

incorporation company

02/06/201739 pages · PDF