Be Personal Gifts Ltd

Active11178090 Private limited company
Incorporated
30 January 2018 (8 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Kathryn Joy Luck
Accounts type
Micro entity
Region
West Midlands
Address
21 Bufton Lane
Telford
TF4 3FG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Kathryn Joy Luck
Individual · Notified 1 September 2025
Owns 75–100% of shares
British
Born January 1962 (64)
Former controllers (4)
1 September 2025
Ceased Tony Peter Luck — Has significant influence or control
29 August 2025
Ceased Kathryn Joy Luck — Has significant influence or control
5 August 2025
Ceased Tony Peter Luck — Has significant influence or control
1 August 2025
Ceased Tony Peter Luck — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£4,939
Turnover
£34,293
Profit
£2,482
Employees
1
Debt Ratio
0%
Return on Equity
50%

Trend

Turnover
£0 £20k £40k £60k 2021 2022 2023 2024 2025 2026 £20,723 £31,615 £34,063 £44,566 £36,911 £34,293
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£12,100
Current Assets£4,939£3,425£6,535£3,147£3,676£9,570
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£968£7,927£8,927£6,927£16,927£18,430
Net Current Assets£4,939£3,425£6,535£3,147£3,676£9,570£0
Net Assets£4,939£2,457(£1,392)(£5,780)(£3,251)(£7,357)(£6,330)
Shareholder Funds£4,939£2,457(£1,392)(£5,780)(£3,251)(£7,357)(£6,330)

Turnover£34,293£36,911£44,566£34,063£31,615£20,723
Staff Costs£4,850£7,067£2,000£5,000£3,250£500
Tax£0£0£0
Profit for Period£2,482£40£22(£2,529)£4,106(£1,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Termination of appointment of a director
22 March 2026Micro company accounts31 January 2026
26 January 2026Confirmation statement with no updates26 January 2026
26 October 2025Micro company accounts31 January 2025
1 September 2025Cessation of a person with significant control
Show all recent filings

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