The Bespoke Beauty Company Ltd

Active10800093 Private limited company
Incorporated
2 June 2017 (9 years)
Previously known as
Desira Limited (until 26 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Oliver Mcmahon
Owned by
Andre Frenkel
Mom Ltd
Accounts type
Total exemption full
Region
North West
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcmahon, Oliver
Director · Appointed 11 September 2017
British
Born April 1974 (52)
Director · Appointed 13 June 2017
Swiss
Born May 1952 (74)
Officer history (1 former)
11 September 2017
Appointed Mcmahon, Oliver as Director
13 June 2017
Appointed Frenkel, Andre as Director
13 June 2017
Resigned Duke, Michael as Director
2 June 2017
Appointed Duke, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 March 2023
Owns 25–50% of shares
Swiss
Born May 1952 (74)
Mom Ltd
Corporate entity · Notified 17 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. England
Former controllers (4)
30 March 2023
Ceased The Lovely Distribution Company Limited — Owns 25–50% of shares
10 June 2019
Ceased Andre Frenkel — Owns 25–50% of shares
17 July 2018
Ceased Oliver Mcmahon — Owns 25–50% of shares
17 July 2018
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£538,317) (£390,560) (£447,483) (£441,629) (£304,620) (£278,959) (£270,967)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£61,111£183,333£108,333
Current Assets£554,534£332,299£142,043£209,722£284,867£287,565£379,194
Debtors£406,206£211,702£64,969£139,762£54,805£71,110£92,529
Cash£0£3,079£53,400£16,553£57,543£14,649£18,321
Creditors (< 1 year)£825,501£611,258£446,663£651,351£793,461£861,458£1,025,844
Net Current Assets(£270,967)(£278,959)(£304,620)(£441,629)(£508,594)(£573,893)(£646,650)
Shareholder Funds(£270,967)(£278,959)(£304,620)(£441,629)(£447,483)(£390,560)(£538,317)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 July 2026
17 April 2026Total exemption full accounts30 June 2025
28 July 2025Confirmation statement with no updates28 July 2025
27 March 2025Total exemption full accounts30 June 2024
7 October 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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