opendata.bot
Company number
12600465

BIORESQ SKINCARE LIMITED

Officer · DRIVER, Adam Craig and 1 others
Active
✓ Active company on the official register. Next accounts due 28 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BIORESQ SKINCARE LIMITED
Company number
12600465
Registered office
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
Company type
Private Limited Company
Incorporated on
13 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics · 46460 — Wholesale of pharmaceutical goods
Accounts — next due
28 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

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

2 active

director
Appointed 04/04/2025
Active
director
Appointed 13/05/2020
Active

People with significant control

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

Mr Timothy Andrew Driver
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/05/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Andrew Driver
born 04/1967 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/05/2020

Serving officers

director Appointed 04/04/2025
director Appointed 13/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2025 Director appointed DRIVER, Adam Craig
17/10/2024 Charge registered A registered charge
26/02/2024 Charge registered A registered charge
05/10/2022 Charge registered A registered charge
13/05/2020 Person with significant control added Mr Timothy Andrew Driver
13/05/2020 Director appointed DRIVER, Timothy Andrew

Financial highlights

No figures could be read from the accounts filed on 28 Jun 2026. 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 BIORESQ SKINCARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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

AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
outstanding
A registered charge — persons entitled: Fyi Loan L.P. Acting by Its General Partner Fyi Loan Gp Limited
outstanding
A registered charge — persons entitled: Reward Finance Group Limited
fully-satisfied

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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GET /v1/company/gb/12600465
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BIORESQ SKINCARE LIMITED?
According to the official registry, the company number of BIORESQ SKINCARE LIMITED is 12600465.
Where is BIORESQ SKINCARE LIMITED registered?
The registered office is GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND.
Who runs BIORESQ SKINCARE LIMITED?
DRIVER, Adam Craig is listed among the officers of BIORESQ SKINCARE LIMITED.
What is the SIC code of BIORESQ SKINCARE LIMITED?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics, 46460 — Wholesale of pharmaceutical goods.
Who controls BIORESQ SKINCARE LIMITED?
Mr Timothy Andrew Driver is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BIORESQ SKINCARE LIMITED due?
The next annual accounts are due by 28 September 2026, and the last accounts were made up to 30 September 2024.
Does BIORESQ SKINCARE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About BIORESQ SKINCARE LIMITED (12600465)

BIORESQ SKINCARE LIMITED is a private limited company incorporated on 13 May 2020 and registered in the United Kingdom under company number 12600465. Its registered office is at GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 30 September 2024. 2 active officers are on record , and the person with significant control is Mr Timothy Andrew Driver. 2 outstanding charges are registered against it. 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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