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BIJOUX STAYS LTD

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

This company is commonly known as Bijoux Stays Ltd. The company was founded 3 years ago and was given the registration number 12913201. The firm's registered office is in MITCHAM. You can find them at 10 Farewell Place, , Mitcham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIJOUX STAYS LTD
Company Number:12913201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Farewell Place, Mitcham, Surrey, United Kingdom, CR4 3ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Burley House, Rowditch Place, Derby, England, DE22 3LR

Director29 September 2020Active
Unit 2, Burley House, Rowditch Place, Derby, England, DE22 3LR

Director29 September 2020Active

People with Significant Control

Mr Gerard Casey
Notified on:29 September 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 2, Burley House, Rowditch Place, Derby, England, DE22 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Blandine Pais
Notified on:29 September 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 2, Burley House, Rowditch Place, Derby, England, DE22 3LR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

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

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-03Persons with significant control

Notification of a person with significant control.

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2020-09-29Incorporation

Incorporation company.

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