QUEENSBERRY ALBUMS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUEENSBERRY ALBUMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUEENSBERRY ALBUMS (UK) LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUEENSBERRY ALBUMS (UK) LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUEENSBERRY ALBUMS (UK) LIMITED - LONDON
This company is listed in the following categories:
74201 - Portrait photographic activities
74201 - Portrait photographic activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
A3, BROOMSLEIGH BUSINESS PARK
LONDON
SE26 5BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN BAUGH | Jul 1969 | New Zealander | Director | 2014-04-10 | CURRENT |
| IAN CLIFFORD BAUGH | Mar 1946 | New Zealander | Director | 2003-02-07 | CURRENT |
| HEATHER ANNE BAUGH | Sep 1947 | British | Director | 2003-02-07 | CURRENT |
| IAN CLIFFORD BAUGH | Mar 1946 | New Zealander | Secretary | 2003-02-07 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-09-17 UNTIL 2003-02-07 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-09-17 UNTIL 2003-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Clifford Baugh | 2016-04-06 | 3/1946 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Queensberry Albums (UK) Limited Filleted accounts for Companies House (small and micro) | 2024-01-05 | 31-03-2023 | £721 Cash £168,221 equity |
| Queensberry Albums (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-03-25 | 31-03-2022 | £3,372 Cash £165,516 equity |
| Queensberry Albums (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-03-2021 | £505 Cash £160,474 equity |
| Queensberry Albums (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-03-03 | 31-03-2020 | £191 Cash £152,599 equity |
| Queensberry Albums (UK) Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-03-2019 | £683 Cash £143,037 equity |
| Queensberry Albums (UK) Limited Filleted accounts for Companies House (small and micro) | 2018-12-12 | 31-03-2018 | £269 Cash £129,386 equity |
| Accounts filed on 31-03-2016 | 2016-11-02 | 31-03-2016 | £123 Cash £99,510 equity |
| Accounts filed on 31-03-2014 | 2014-12-20 | 31-03-2014 | £68,037 equity |