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BIBI BIJOUX LIMITED

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

This company is commonly known as Bibi Bijoux Limited. The company was founded 8 years ago and was given the registration number 10381864. The firm's registered office is in LONDON. You can find them at 120 Baker Street, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BIBI BIJOUX LIMITED
Company Number:10381864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:120 Baker Street, London, United Kingdom, W1U 6TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, London, United Kingdom, W1U 6TU

Director17 September 2016Active
32, Harley House, London, United Kingdom, NW1 5HF

Director21 November 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director17 September 2016Active
120, Baker Street, London, United Kingdom, W1U 6TU

Director17 September 2016Active
120, Baker Street, London, United Kingdom, W1U 6TU

Director17 September 2016Active
120, Baker Street, London, United Kingdom, W1U 6TU

Director17 September 2016Active

People with Significant Control

Maxine Becker
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:18, Albuhera Mews, London, England, NW7 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Joseph Meller
Notified on:16 August 2019
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:120, Baker Street, London, United Kingdom, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Meller
Notified on:16 August 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:120, Baker Street, London, United Kingdom, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Nigel Curtis
Notified on:16 August 2019
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:120, Baker Street, London, United Kingdom, W1U 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maxine Lesley Becker
Notified on:17 September 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:120, Baker Street, London, United Kingdom, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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