SPINK AND SON LIMITED

Overview

Company Name	SPINK AND SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04369748
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPINK AND SON LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPINK AND SON LIMITED located?

Registered Office Address	69 Southampton Row Bloomsbury WC1B 4ET London
Undeliverable Registered Office Address	No

What were the previous names of SPINK AND SON LIMITED?

Previous Company Names
Company Name	From	Until
BRANDMINE LIMITED	Feb 08, 2002	Feb 08, 2002

What are the latest accounts for SPINK AND SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SPINK AND SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for SPINK AND SON LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Group of companies' accounts made up to Jan 31, 2024	33 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Group of companies' accounts made up to Jan 31, 2023	33 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Group of companies' accounts made up to Jan 31, 2022	33 pages	AA

Aug 31, 2022	Termination of appointment of Alison Ruth Bennet as a secretary on Aug 31, 2022	1 pages	TM02

Aug 31, 2022	Appointment of Mr Mussa Hashi Mussa as a secretary on Aug 31, 2022	2 pages	AP03

Feb 09, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Director's details changed for Olivier Daniel Stocker on Dec 09, 2021	2 pages	CH01

Dec 09, 2021	Director's details changed for Olivier Daniel Stocker on Dec 09, 2021	2 pages	CH01

Sep 28, 2021	Group of companies' accounts made up to Jan 31, 2021	32 pages	AA

Apr 13, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Group of companies' accounts made up to Jan 31, 2020	30 pages	AA

Jun 02, 2020	Registration of charge 043697480018, created on May 28, 2020	39 pages	MR01

Feb 20, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Anthony Flinders Spink as a director on Nov 02, 2019	1 pages	TM01

Oct 23, 2019	Group of companies' accounts made up to Jan 31, 2019	30 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Director's details changed for Olivier Daniel Stocker on Nov 01, 2017	2 pages	CH01

Jun 06, 2018	Group of companies' accounts made up to Jan 31, 2018	31 pages	AA

May 15, 2018	Change of details for Mr Olivier Daniel Stocker as a person with significant control on Nov 01, 2017	2 pages	PSC04

Feb 19, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Group of companies' accounts made up to Jan 31, 2017	29 pages	AA

Mar 29, 2017	Satisfaction of charge 043697480017 in full	1 pages	MR04

View All Filings

Who are the officers of SPINK AND SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUSSA, Mussa Hashi 69 Southampton Row Bloomsbury WC1B 4ET London	Aug 31, 2022		Secretary	69 Southampton Row Bloomsbury WC1B 4ET London					299584930001
HIRSCH, Timothy Stephen 2 Clifton Terrace RH4 2JG Dorking Surrey	Mar 08, 2002		Director	2 Clifton Terrace RH4 2JG Dorking Surrey	United Kingdom	British	1956-4	Director	2616610001
STOCKER, Olivier Daniel 1/F Tai Hang Hau Kowloon Clearwater Bay Hse No 70 Hong Kong	Oct 11, 2005		Director	1/F Tai Hang Hau Kowloon Clearwater Bay Hse No 70 Hong Kong	Hong Kong	French	1966-5	Director	88310330006
BENNET, Alison Ruth 24 Kings Avenue Muswell Hill N10 1PB London	Oct 12, 2005	Aug 31, 2022	Secretary	24 Kings Avenue Muswell Hill N10 1PB London		British			108876950001
BENNET, Alison Ruth 24 Kings Avenue Muswell Hill N10 1PB London	Mar 08, 2002	Jun 28, 2002	Secretary	24 Kings Avenue Muswell Hill N10 1PB London		British		Accountant	108876950001
BHAGAT, Mina 70 Paxford Road HA0 3RH Wembley Middlesex	Jun 28, 2002	Dec 15, 2003	Secretary	70 Paxford Road HA0 3RH Wembley Middlesex		British		Financial Controller	82875010001
CHANG, Jo Anne 17 The Quadrangle Sussex Gardens W2 2RN London	Dec 15, 2003	Oct 12, 2005	Secretary	17 The Quadrangle Sussex Gardens W2 2RN London		Singaporean		Head Of Projects	95984390001
GANT, Aaraon Robert 24 Wilton Square N1 3DL Islington London	Feb 27, 2002	Mar 08, 2002	Secretary	24 Wilton Square N1 3DL Islington London		Australian		Solicitor	80646270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 2002	Feb 27, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARTHAUD, Paul Alexander 41 Upfield CR0 5DR Croydon	Sep 15, 2003	Nov 07, 2005	Director	41 Upfield CR0 5DR Croydon	England	British	1956-3	Auctioneer	13680550002
FAULL, Barnaby 26 Cloudesdale Road Balham SW17 8ES London	Apr 24, 2003	Jan 20, 2006	Director	26 Cloudesdale Road Balham SW17 8ES London		British	1953-7	Banknote Director	90379050001
KOH, John Tiong Lu 76 Cairnhill Road Singapore 229679 Singapore	Mar 08, 2002	Oct 07, 2005	Director	76 Cairnhill Road Singapore 229679 Singapore	Singapore	Singaporean	1955-7	Director	81181910001
KOH, Linus Kia Meng 64 Kings Drive FOREIGN Singapore 266431 Singapore	Mar 22, 2002	Oct 07, 2005	Director	64 Kings Drive FOREIGN Singapore 266431 Singapore		Singaporean	1956-9	Director	95621240001
RYAN, Matthew 3 Craven Hill Gardens W2 3ES Bayswater London	Feb 27, 2002	Mar 08, 2002	Director	3 Craven Hill Gardens W2 3ES Bayswater London		Australian	1971-9	Solicitor	80646350001
SAVILLE, Douglas 8 Highdown Hill Road Emmer Green RG4 8QP Reading	Apr 24, 2003	Jan 20, 2006	Director	8 Highdown Hill Road Emmer Green RG4 8QP Reading		British	1948-11	Book Director	90379030001
SINCLAIR, Mary The Orchard Church Lane SP3 5LA Fovant Wiltshire	Mar 22, 2002	Oct 08, 2004	Director	The Orchard Church Lane SP3 5LA Fovant Wiltshire		British	1950-10	Coins Director	88074710001
SPINK, Anthony Flinders Woolstone SN7 7QL Faringdon Midsummer House Oxfordshire England	Apr 22, 2002	Nov 02, 2019	Director	Woolstone SN7 7QL Faringdon Midsummer House Oxfordshire England	England	British	1939-9	Fine Art Dealer	29799170001
STOCKER, Olivier Daniel 18 Ridley Park FOREIGN Singapore 268490	Jan 31, 2003	Oct 14, 2004	Director	18 Ridley Park FOREIGN Singapore 268490		French	1966-5	Director	88310330001
WATKINS, Richard 13 Cob Lane Close Digswell AL6 0DD Welwyn	Mar 22, 2002	Jan 20, 2006	Director	13 Cob Lane Close Digswell AL6 0DD Welwyn	England	British	1949-8	Stamps Director	88074600001
ZOBEL, Mercedes Flat 1 58 Cadogan Square SW1X 0JW London	Mar 22, 2002	Oct 07, 2005	Director	Flat 1 58 Cadogan Square SW1X 0JW London	United Kingdom	Pilipina Spanish	1956-1	Designer	88074290002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 2002	Feb 27, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPINK AND SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Olivier Daniel Stocker 31 Bisney Road Pok Fu Lam Hong Kong Sar 2nd Floor Hong Kong	Apr 06, 2016	31 Bisney Road Pok Fu Lam Hong Kong Sar 2nd Floor Hong Kong	No
	Nationality: French Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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