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The Barnes Jewellery Company Limited, London

The Barnes Jewellery Company Limited is a private limited company. Situated at 53 Barnes High Street, Barnes, London SW13 9LF, the aforementioned 34 years old enterprise was incorporated on 1990-03-05 and is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499).
2 directors can be found in the company: Valerie K. (appointed on 01 December 2021), Paul O. (appointed on 09 May 2006). Moving to the secretaries (1 in total), we can name: Valerie K. (appointed on 04 January 2018).
About
Name: The Barnes Jewellery Company Limited
Number: 02477344
Incorporation date: 1990-03-05
End of financial year: 31 March
 
Address: 53 Barnes High Street
Barnes
London
SW13 9LF
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company staff
People with significant control
Paul O.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul O.
1 November 2016 - 1 November 2016
Nature of control: right to appoint and remove directors
Yvonne O.
6 April 2016 - 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 281,061 262,647 248,049 322,300 338,426 699,918 651,218 604,279 579,534 590,648 596,555 554,434
Total Assets Less Current Liabilities 3,205 25,734 -25,554 14,138 27,571 66,861 26,433 25,522 47,124 90,953 122,299 115,644
Number Shares Allotted - 2 - 2 - - - - - - - -
Shareholder Funds 3,205 25,734 -25,554 14,138 - - - - - - - -
Tangible Fixed Assets 126,789 111,241 104,360 90,506 - - - - - - - -

The date for The Barnes Jewellery Company Limited confirmation statement filing is 2024-03-20. The last confirmation statement was submitted on 2023-03-06. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Paul O. that owns over 3/4 of shares, 3/4 to full of voting rights. Yvonne O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, October 2023 | accounts 		Free Download (10 pages)

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