HONESTY COSMETICS LIMITED

Overview

Company Name	HONESTY COSMETICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644427
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONESTY COSMETICS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HONESTY COSMETICS LIMITED located?

Registered Office Address	Crossing Cottage Church Road Darley Dale DE4 2GL Matlock England
Undeliverable Registered Office Address	No

What were the previous names of HONESTY COSMETICS LIMITED?

Previous Company Names
Company Name	From	Until
BRMCO (112) LIMITED	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for HONESTY COSMETICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HONESTY COSMETICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for HONESTY COSMETICS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 22, 2026 with updates	4 pages	CS01

Jan 20, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Dec 03, 2025	Change of details for Ms Jacqueline Sally Dordoy as a person with significant control on Nov 19, 2025	2 pages	PSC04

Nov 19, 2025	Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Nov 19, 2025	Director's details changed for Ms Jacqueline Sally Dordoy on Nov 19, 2025	2 pages	CH01

Nov 06, 2025	Cessation of Jonathan William Mann as a person with significant control on Nov 05, 2025	1 pages	PSC07

Nov 06, 2025	Termination of appointment of Jonathan William Mann as a director on Nov 05, 2025	1 pages	TM01

Nov 05, 2025	Registered office address changed from 5 Rockvale Terrace Matlock Bath Matlock DE4 3NW England to Crossing Cottage Church Road Darley Dale Matlock DE4 2GL on Nov 05, 2025	1 pages	AD01

May 01, 2025	Registered office address changed from Unit 8 Lumford Mill Riverside Business Park Buxton Road Bakewell DE45 1GS England to 5 Rockvale Terrace Matlock Bath Matlock DE4 3NW on May 01, 2025	1 pages	AD01

Jan 28, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 01, 2024	Registered office address changed from Units 8-10 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Unit 8 Lumford Mill Riverside Business Park Buxton Road Bakewell DE45 1GS on May 01, 2024	1 pages	AD01

Jan 24, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 25, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Director's details changed for Mr Jonathan William Mann on Jan 24, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Ms Jacqueline Sally Dordoy on Jan 24, 2020	2 pages	CH01

Jan 24, 2020	Secretary's details changed for Ms Jacqueline Sally Dordoy on Jan 24, 2020	1 pages	CH03

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of HONESTY COSMETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORDOY, Jacqueline Sally Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	Mar 28, 2003		Secretary	Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England		British		28196520001
DORDOY, Jacqueline Sally Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	Mar 28, 2003		Director	Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	England	British	1959-10	28196520002
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Jan 22, 2003	Mar 28, 2003	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
MANN, Jonathan William Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	Mar 28, 2003	Nov 05, 2025	Director	Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	England	British	1960-1	42615260001
THOMPSON, Russell Steven 2 Windsor Close DE55 1ED Swanwick Derbyshire	Jan 22, 2003	Mar 28, 2003	Director	2 Windsor Close DE55 1ED Swanwick Derbyshire	England	British	1970-8	75814690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONESTY COSMETICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Sally Dordoy Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	Jan 19, 2017	Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan William Mann Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	Apr 06, 2016	Church Road Darley Dale DE4 2GL Matlock Crossing Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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