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THE BARNES JEWELLERY COMPANY LIMITED

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

This company is commonly known as The Barnes Jewellery Company Limited. The company was founded 34 years ago and was given the registration number 02477344. The firm's registered office is in LONDON. You can find them at 53 Barnes High Street, Barnes, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:THE BARNES JEWELLERY COMPANY LIMITED
Company Number:02477344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:53 Barnes High Street, Barnes, London, SW13 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Barnes High Street, Barnes, London, United Kingdom, SW13 9LF

Secretary04 January 2018Active
53, Barnes High Street, Barnes, London, United Kingdom, SW13 9LF

Director01 December 2021Active
53, Barnes High Street, Barnes, London, United Kingdom, SW13 9LF

Director09 May 2006Active
35 Cleveland Road, Barnes, London, SW13 0AA

Secretary-Active
3 St Andrews Mews, St. Andrew Street, Hertford, A252jsr6, SG14 1HG

Secretary09 May 2006Active
35 Cleveland Road, Barnes, London, SW13 0AA

Director-Active
35 Cleveland Road, London, SW13 0AA

Director-Active
3 St Andrew Mews, St. Andrew Street, Hertford, United Kingdom, SG14 1HG

Director09 May 2006Active

People with Significant Control

Mr Paul Louis Orford
Notified on:01 November 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:53a, Barnes High Street, London, United Kingdom, SW13 9LF
Nature of control:
  • Right to appoint and remove directors
Ms Yvonne Ann Orford
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:3 St Andrews Mews, St. Andrew Street, Hertford, United Kingdom, SG14 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Louis Orford
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:53, Barnes High Street, London, United Kingdom, SW13 9LF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-12-17Officers

Appoint person director company with name date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Change person director company with change date.

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2018-01-17Officers

Change person secretary company with change date.

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2018-01-17Officers

Appoint person secretary company with name date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-05Miscellaneous

Legacy.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-15Gazette

Gazette filings brought up to date.

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