Bernard Quaritch Limited, London

Bernard Quaritch Limited is a private limited company. Previously, it was called Brandmine 2 Limited (changed on 2004-09-28). Registered at 36 Bedford Row, London WC1R 4JH, the above-mentioned 19 years old business was incorporated on 2004-07-29 and is officially categorised as "retail sale of antiques including antique books in stores" (SIC code: 47791).
1 director can be found in this firm: John K. (appointed on 29 July 2004). As for the secretaries (1 in total), we can name: Pebble S. (appointed on 15 August 2016).
About
Name: Bernard Quaritch Limited
Number: 05192459
Incorporation date: 2004-07-29
End of financial year: 30 November
 
Address: 36 Bedford Row
London
WC1R 4JH
SIC code: 47791 - Retail sale of antiques including antique books in stores
Company staff
People with significant control
John K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-08-31 2018-08-31 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 4,057,839 3,709,990 833,281 800,360 1,187,810 1,374,426
Fixed Assets 952 10 260,000 260,000 - -
Total Assets Less Current Liabilities 2,202,312 2,027,136 -169,475 348,737 636,655 586,962

The date for Bernard Quaritch Limited confirmation statement filing is 2024-08-12. The last confirmation statement was filed on 2023-07-29. The deadline for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is indexed in the official register, an only professional John K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 29th, August 2023 | accounts
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