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REBECCA ANTIQUES & JEWELLERY LIMITED

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

This company is commonly known as Rebecca Antiques & Jewellery Limited. The company was founded 18 years ago and was given the registration number 05826459. The firm's registered office is in SOUTHPORT. You can find them at 6-8 Botanic Road, Churchtown, Southport, Merseyside. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:REBECCA ANTIQUES & JEWELLERY LIMITED
Company Number:05826459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Sandringham Road, Birkdale, Southport, England, PR8 2JZ

Secretary23 May 2006Active
319, Lord Street, Southport, England, PR8 1NH

Director23 May 2006Active
319, Lord Street, Southport, England, PR8 1NH

Director23 May 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary23 May 2006Active

People with Significant Control

Mrs Rebecca Beatrice May Bingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:319, Lord Street, Southport, England, PR8 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrie Calvin Van Sprang
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:319, Lord Street, Southport, England, PR8 1NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

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

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2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption full.

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2016-04-08Officers

Change person director company with change date.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption full.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption full.

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