BIJOU WEDDING VENUES LIMITED

BIJOU WEDDING VENUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIJOU WEDDING VENUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06733397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIJOU WEDDING VENUES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIJOU WEDDING VENUES LIMITED located?

    Registered Office Address
    11 Castle Hill
    SL6 4AA Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIJOU WEDDING VENUES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIJOU WEDDING VENUES LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for BIJOU WEDDING VENUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Director's details changed for Mrs Joanne Joy Cutmore Scott on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Mark Cutmore Scott on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Mark Cutmore Scott on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mrs Joanne Joy Cutmore Scott on Jan 23, 2025

    2 pagesCH01

    Change of details for Mrs Joanne Joy Cutmore-Scott as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Change of details for Mr Robert Mark Cutmore-Scott as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on Jan 24, 2025

    1 pagesAD01

    Director's details changed for Mr Samuel Mark Cutmore Scott on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Samuel Mark Cutmore Scott on Jan 23, 2025

    2 pagesCH01

    Change of details for Mrs Joanne Joy Cutmore-Scott as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Change of details for Mr Robert Mark Cutmore-Scott as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Robert Mark Cutmore-Scott on Jan 23, 2025

    1 pagesCH03

    Confirmation statement made on Oct 27, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on Sep 21, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Who are the officers of BIJOU WEDDING VENUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTMORE-SCOTT, Robert Mark
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    Secretary
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    184500670001
    CUTMORE SCOTT, Joanne Joy
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    Director
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    EnglandBritish126470170002
    CUTMORE SCOTT, Robert Mark
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    Director
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    EnglandBritish62733530003
    CUTMORE SCOTT, Samuel Mark
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    Director
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    EnglandBritish195197860001
    WHITEHOUSE, Grant Leslie
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    Secretary
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    British79962420001
    BEAUMONT, Paul Joseph
    Aspiring Heights
    Higham Cross Road Long Street
    MK19 7DB Hanslope
    Buckinghamshire
    Director
    Aspiring Heights
    Higham Cross Road Long Street
    MK19 7DB Hanslope
    Buckinghamshire
    United KingdomBritish105561500001
    BOSS, Jonathan Robin
    North Road
    Leigh Woods
    BS8 3PN Bristol
    Belvedere
    United Kingdom
    Director
    North Road
    Leigh Woods
    BS8 3PN Bristol
    Belvedere
    United Kingdom
    United KingdomBritish140441800001
    CUTMORE-SCOTT, Samuel Mark
    Eaton Mews North
    SW1X 8LL London
    52
    United Kingdom
    Director
    Eaton Mews North
    SW1X 8LL London
    52
    United Kingdom
    United KingdomBritish149820870001
    MCCOMB, Robert Wilson
    3 Firs Avenue
    Muswell Hill
    N10 3LY London
    Director
    3 Firs Avenue
    Muswell Hill
    N10 3LY London
    United KingdomBritish13929280001

    Who are the persons with significant control of BIJOU WEDDING VENUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mark Cutmore-Scott
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    Apr 06, 2016
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Joy Cutmore-Scott
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    Apr 06, 2016
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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