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AGNES B. U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agnes B. U.k. Limited. The company was founded 38 years ago and was given the registration number 01969351. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AGNES B. U.K. LIMITED
Company Number:01969351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary10 December 1985Active
9 Rue Renault, 94160 Saint Mande, France,

Director-Active
39 Bouleverd Du President Roosevelt, Le Vesinet, France,

Director26 January 2006Active
7 Leigh Gardens, London, NW10 5HN

Director-Active

People with Significant Control

Agnes Trouble
Notified on:19 July 2016
Status:Active
Date of birth:November 1941
Nationality:French
Country of residence:France
Address:194 Rue De Rivoli, Paris, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-10Accounts

Legacy.

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2022-01-10Other

Legacy.

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2022-01-10Other

Legacy.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-18Other

Legacy.

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2021-10-18Other

Legacy.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type full.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type full.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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