The Bespoke Beauty Company Ltd
- Company number
- 10800093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2017
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Desira Limited (until 26 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 2 Jun 2017 | 13 Jun 2017 |
| MCMAHON, Oliver | Director | 11 Sep 2017 | |
| FRENKEL, Andre | Director | 13 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Mcmahon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2018 | 17 Jul 2018 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 17 Jul 2018 |
| Mr Andre Frenkel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2018 | 10 Jun 2019 |
| The Lovely Distribution Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2019 | 30 Mar 2023 |
| Mr Andre Frenkel | Ownership Of Shares 25 To 50 Percent | 30 Mar 2023 | |
| Mom Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
| 30 Jun 2024 | £3,079 | 2 |
| 30 Jun 2023 | £53,400 | 0 |
| 30 Jun 2022 | £16,553 | 0 |
| 30 Jun 2021 | £57,543 | 0 |
| 30 Jun 2020 | £14,649 | 0 |
| 30 Jun 2019 | £18,321 | - |
| 30 Jun 2018 | £12,346 | - |
Connections
Directors’ other companies
- FRENKEL, Andre - Director at Richsense Limited
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