BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED - LONDON


Company Profile Company Filings

Overview

BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED was incorporated 84 years ago on 19/08/1939 and has the registered number: 00356125. The accounts status is SMALL and accounts are next due on 30/09/2024.

BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EVANS Apr 1955 British Director CURRENT
MR ALEXANDER ADAMOV Jul 1990 British Director 2023-09-29 CURRENT
MARK EVANS Apr 1955 British Secretary 2002-11-07 CURRENT
MR ALEXANDER ADAMOV Secretary 2020-09-21 CURRENT
MR RICHARD ANTHONY SKINNER Mar 1931 British Director 1998-09-22 UNTIL 2004-02-02 RESIGNED
MR PAUL FRANK GREER May 1968 British Director 2012-12-10 UNTIL 2023-09-29 RESIGNED
ARVIN SHAH British Secretary 1992-11-21 UNTIL 2021-01-13 RESIGNED
PAUL GREER British Secretary 2002-11-12 UNTIL 2023-09-29 RESIGNED
DR ANNE LYDIA EVANS British Secretary RESIGNED
MARCUS GEORGE WACKETT Nov 1965 British Director 1992-02-01 UNTIL 1992-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Evans 2016-04-06 4/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMMOLOGICAL INSTRUMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
BENTLEY & CO (BOND STREET JEWELLERS) LTD. LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAREV MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE COMMONWEALTH CONSERVATORY FOUNDATION LONDON UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bentley & Skinner (Bond Street Jewellers - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £834,469 Cash £6,279,538 equity
Bentley & Skinner (Bond Street Jewellers - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,258,275 Cash £6,531,083 equity
Bentley & Skinner (Bond Street Jewellers - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £817,978 Cash £5,745,041 equity
Bentley & Skinner (Bond Street) Jeweller - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £633,199 Cash £5,602,087 equity
BENTLEY_&_SKINNER_(BOND_S - Accounts 2017-10-04 31-12-2016 £1,022,411 Cash

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