BIBI BIJOUX LIMITED
120 BAKER STREET, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 10381864
- Last Updated: 01 Jun 2023
Company Profile
BIBI BIJOUX LIMITED was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in LONDON. BIBI BIJOUX LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 8 years 5 months and 8 days.
| Name | BIBI BIJOUX LIMITED |
|---|---|
| Company number | 10381864 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 BAKER STREET LONDON W1U 6TU |
|---|---|
| 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 |
|---|---|
| Maxine Becker Albuhera Mews, 120 Baker Street, NW7 1FQ |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Joseph Meller Nationality: British |
Dates: Friday, August 16, 2019 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Nigel Curtis Nationality: British |
Dates: Friday, August 16, 2019 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Meller Nationality: British |
Dates: Friday, August 16, 2019 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maxine Lesley Becker Nationality: British |
Dates: Saturday, September 17, 2016 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIBI BIJOUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIBI BIJOUX LIMITED | 17 Sep 2016 |