B & M BIJOUX LIMITED
2ND FLOOR, 30 NEW BOND STREET, LONDON W1S 2RN- Active
- Private Limited Company
- Company No. 03756778
- Last Updated: 01 Mar 2024
Company Profile
B & M BIJOUX LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in LONDON. B & M BIJOUX LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 25 years 4 months and 28 days.
| Name | B & M BIJOUX LIMITED |
|---|---|
| Company number | 03756778 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 30 NEW BOND STREET LONDON W1S 2RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew Wood Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Reginald Baldwin Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karen Louise Angus Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B & M BIJOUX LIMITED | 21 Apr 1999 |