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BIJOU BRIGITTE LIMITED

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

This company is commonly known as Bijou Brigitte Limited. The company was founded 17 years ago and was given the registration number 06202841. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BIJOU BRIGITTE LIMITED
Company Number:06202841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkstrasse 55b, Hamburg, Germany, 22605

Secretary16 December 2010Active
Parkstrasse 55b, Hamburg, Germany, 22605

Director04 April 2007Active
Sarenweg 74, Hamburg, Germany,

Director04 April 2007Active
Poststrasse 3, Brunsbek, Germany,

Secretary04 April 2007Active
Poststrasse 3, Brunsbek, Germany,

Director04 April 2007Active

People with Significant Control

Bijou Brigitte Modische Accessoires Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Poppenbutteler Bogen 1, Hamburg, Germany, 22399
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-09-25Accounts

Accounts with accounts type full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Officers

Change person secretary company with change date.

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2014-04-09Officers

Change person director company with change date.

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2013-09-16Accounts

Accounts with accounts type full.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Address

Change registered office address company with date old address.

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2012-09-18Accounts

Accounts with accounts type full.

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