UKBizDB.co.uk

EURO BIJOUX LIMITED

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

This company is commonly known as Euro Bijoux Limited. The company was founded 29 years ago and was given the registration number 02999325. The firm's registered office is in LONDON. You can find them at 27/29 Park Royal Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EURO BIJOUX LIMITED
Company Number:02999325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:27/29 Park Royal Road, London, NW10 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebay, May Tree Lane, Stanmore, HA7 3RZ

Director07 December 1994Active
19 Marine Parade, Dovercourt, CO12 3RA

Secretary07 December 1994Active
Rosebay, May Tree Lane, Stanmore, HA7 3RZ

Secretary25 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 December 1994Active
211 Upper Street, London, N1 1RL

Director07 December 1994Active
19 Marine Parade, Dovercourt, CO12 3RA

Director03 July 2002Active
9 Islington Park Mews, London, N1 1QL

Director07 December 1994Active
27/29, Park Royal Road, London, England, NW10 7LQ

Director01 July 2011Active
Rosebay, May Tree Lane, Stanmore, HA7 3RZ

Director03 July 2002Active
27/29, Park Royal Road, London, England, NW10 7LQ

Director01 July 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 December 1994Active

People with Significant Control

Mr Ramesh Mulchand Parmar
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:115, Hampstead Road, London, NW1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Accounts

Change account reference date company previous extended.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Address

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

Download
2022-09-20Address

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

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Accounts

Accounts amended with accounts type total exemption full.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-12-07Officers

Termination secretary company with name termination date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

Download
2015-10-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.