opendata.bot
Company number
05240723

ESMIRA'S BEAUTY ROOM LIMITED

Officer · MAMEDOVA, Esmira and 5 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 May 2024.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESMIRA'S BEAUTY ROOM LIMITED
Company number
05240723
Registered office
OFFICE 7 37-39, SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 2004
Status
Unknown
Age
21 years
Previous names
FRINGE HAIR DESIGN LTD (to 07 Sept 2017)
Nature of business (SIC)
96020 — Hairdressing and other beauty treatment
Accounts — next due
31 May 2024
Accounts — last made up to
31 Aug 2022
Confirmation statement — next due
08 Oct 2024
Confirmation statement — last
24 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 05/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Esmira Mamedova
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2017
Mr Bogumil Karol Kaczmarczyk
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2017
Mrs Susan Mary Evans
owns 75–100% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Esmira Mamedova
born 07/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/09/2017
Mr Bogumil Karol Kaczmarczyk
born 05/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2017
Mrs Susan Mary Evans
born 05/1956 · England owns 75–100% of shares Control ended 25/09/2023

Serving officers

director Appointed 05/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2023 Person with significant control ceased Mrs Susan Mary Evans
31/10/2017 Person with significant control ceased Mr Bogumil Karol Kaczmarczyk
16/10/2017 Director resigned KACZMARCZYK, Bogumil Karol
07/09/2017 Registered name changed FRINGE HAIR DESIGN LTD ESMIRA'S BEAUTY ROOM LIMITED
06/09/2017 Director resigned EVANS, Susan Mary
06/09/2017 Secretary resigned EVANS, Derek Anthony
05/09/2017 Person with significant control added Mr Bogumil Karol Kaczmarczyk
05/09/2017 Person with significant control added Miss Esmira Mamedova
05/09/2017 Director appointed KACZMARCZYK, Bogumil Karol
05/09/2017 Director appointed MAMEDOVA, Esmira
01/06/2016 Person with significant control added Mrs Susan Mary Evans
28/09/2004 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
28/09/2004 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
24/09/2004 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
24/09/2004 Director appointed EVANS, Susan Mary
24/09/2004 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
24/09/2004 Secretary appointed EVANS, Derek Anthony

Financial highlights

No figures could be read from the accounts filed on 31 May 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ESMIRA'S BEAUTY ROOM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ESMIRA'S BEAUTY ROOM LIMITED?
According to the official registry, the company number of ESMIRA'S BEAUTY ROOM LIMITED is 05240723.
Where is ESMIRA'S BEAUTY ROOM LIMITED registered?
The registered office is OFFICE 7 37-39, SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB.
Who runs ESMIRA'S BEAUTY ROOM LIMITED?
MAMEDOVA, Esmira is listed among the officers of ESMIRA'S BEAUTY ROOM LIMITED.
What is the SIC code of ESMIRA'S BEAUTY ROOM LIMITED?
The nature of business is recorded under SIC code 96020 — Hairdressing and other beauty treatment.
Who controls ESMIRA'S BEAUTY ROOM LIMITED?
Miss Esmira Mamedova is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ESMIRA'S BEAUTY ROOM LIMITED due?
The next annual accounts are due by 31 May 2024, and the last accounts were made up to 31 August 2022.

About ESMIRA'S BEAUTY ROOM LIMITED (05240723)

ESMIRA'S BEAUTY ROOM LIMITED is a private limited company incorporated on 24 September 2004 and registered in the United Kingdom under company number 05240723. Its registered office is at OFFICE 7 37-39, SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB. The recorded nature of business is hairdressing and other beauty treatment (SIC 96020). The company is currently unknown , with statutory accounts last made up to 31 August 2022. 6 active officers are on record , and the person with significant control is Miss Esmira Mamedova. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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