BE PERSONAL GIFTS LTD

Key Data

Status

Active

Company No.

11178090

Incorporation date

30/01/2018

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2018)

12/04/2026

Termination of appointment of Tony Peter Luck as a director on 2026-04-01

View PDF (1 pages)

22/03/2026

Micro company accounts made up to 2026-01-31

View PDF (10 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

26/10/2025

Micro company accounts made up to 2025-01-31

View PDF (10 pages)

01/09/2025

Cessation of Tony Peter Luck as a person with significant control on 2025-09-01

View PDF (1 pages)

01/09/2025

Notification of Kathryn Joy Luck as a person with significant control on 2025-09-01

View PDF (2 pages)

29/08/2025

Cessation of Kathryn Joy Luck as a person with significant control on 2025-08-29

View PDF (1 pages)

29/08/2025

Appointment of Mr Tony Peter Luck as a director on 2025-08-29

View PDF (2 pages)

29/08/2025

Notification of Tony Peter Luck as a person with significant control on 2025-08-29

View PDF (2 pages)

06/08/2025

Cessation of Tony Peter Luck as a person with significant control on 2025-08-05

View PDF (1 pages)

06/08/2025

Termination of appointment of Tony Peter Luck as a director on 2025-08-05

View PDF (1 pages)

06/08/2025

Appointment of Mrs Kathryn Joy Luck as a director on 2025-08-06

View PDF (2 pages)

06/08/2025

Notification of Kathryn Joy Luck as a person with significant control on 2025-08-06

View PDF (2 pages)

02/08/2025

Cessation of Tony Peter Luck as a person with significant control on 2025-08-01

View PDF (1 pages)

02/08/2025

Notification of Tony Peter Luck as a person with significant control on 2025-08-02

View PDF (2 pages)

30/07/2025

Change of details for Mrs Kathryn Joy Luck as a person with significant control on 2025-07-30

View PDF (2 pages)

02/07/2025

Appointment of Mr Tony Peter Luck as a director on 2025-07-02

View PDF (2 pages)

02/07/2025

Termination of appointment of Kathryn Joy Luck as a director on 2025-07-02

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

15/09/2024

Micro company accounts made up to 2024-01-31

View PDF (10 pages)

01/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

10/09/2023

Micro company accounts made up to 2023-01-31

View PDF (10 pages)

22/06/2022

Termination of appointment of Tony Peter Luck as a secretary on 2022-06-22

View PDF (1 pages)

28/04/2022

Micro company accounts made up to 2022-01-31

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2021-01-31

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2019-01-31

View PDF (8 pages)

06/02/2019

Appointment of Mr Tony Peter Luck as a secretary on 2019-02-06

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

10/03/2018

Notification of Kathryn Joy Luck as a person with significant control on 2018-01-30

View PDF (2 pages)

30/01/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BE PERSONAL GIFTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.36K
-
0.00
-
-

2022
2
3.25K
-
0.00
-
-

2023
2
5.78K
-
34.06K
-
-

2023
2
5.78K
-
34.06K
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.78K £77.79 % *

Total Assets(GBP)

Turnover(GBP)

34.06K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luck, Tony Peter	Director	02/07/2025 - 05/08/2025	9
Luck, Tony Peter	Director	29/08/2025 - 01/04/2026	9
Luck, Kathryn Joy	Director	30/01/2018 - 02/07/2025	11
Luck, Kathryn Joy	Director	06/08/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BE PERSONAL GIFTS LTD

BE PERSONAL GIFTS LTD is an(a) Active company incorporated on 30/01/2018 with the registered office located at 21 Bufton Lane, Telford TF4 3FG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BE PERSONAL GIFTS LTD?

BE PERSONAL GIFTS LTD is currently Active. It was registered on 30/01/2018 .

Where is BE PERSONAL GIFTS LTD located?

BE PERSONAL GIFTS LTD is registered at 21 Bufton Lane, Telford TF4 3FG.

What does BE PERSONAL GIFTS LTD do?

BE PERSONAL GIFTS LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BE PERSONAL GIFTS LTD have?

BE PERSONAL GIFTS LTD had 2 employees in 2023.

What is the latest filing for BE PERSONAL GIFTS LTD?

The latest filing was on 12/04/2026: Termination of appointment of Tony Peter Luck as a director on 2026-04-01.