BIJOUX GALLERIE LIMITED
Overview
| Company Name | BIJOUX GALLERIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIJOUX GALLERIE LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIJOUX GALLERIE LIMITED located?
| Registered Office Address | 8a High Street OX7 5AD Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIJOUX GALLERIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIJOUX GALLERIE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for BIJOUX GALLERIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Nichola Hindley on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Nichola Hindley on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stuart William Hindley on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2015
| 3 pages | SH01 | ||||||||||
Registered office address changed from 50 st Martins Street Wallingford Oxfordshire OX10 0AJ to 8a High Street Chipping Norton Oxfordshire OX7 5AD on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIJOUX GALLERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDLEY, Nichola | Secretary | High Street OX7 5AD Chipping Norton 8a Oxfordshire England | British | 77097810003 | ||||||
| HINDLEY, Stuart William | Director | High Street OX7 5AD Chipping Norton 8a Oxfordshire England | England | British | Company Director | 63595630006 | ||||
| MORRIS, Vivien Ruth | Secretary | 15 Old Croft Close Kingston Blount OX9 4RX Chinnor Oxfordshire | British | Sales Assistant | 63595680001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MORRIS, Stephen Elliott | Director | 15 Old Croft Close Kingston Blount OX9 4RX Chinnor Oxfordshire | British | Jeweller | 63595550001 | |||||
| MORRIS, Vivien Ruth | Director | 15 Old Croft Close Kingston Blount OX9 4RX Chinnor Oxfordshire | British | Sales Assistant | 63595680001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BIJOUX GALLERIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart William Hindley | Apr 06, 2016 | High Street OX7 5AD Chipping Norton 8a Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0