BERNARD QUARITCH LIMITED - LONDON


Company Profile Company Filings

Overview

BERNARD QUARITCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERNARD QUARITCH LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BERNARD QUARITCH LIMITED - LONDON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

36 BEDFORD ROW
LONDON
WC1R 4JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRANDMINE 2 LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEBBLE SIA Secretary 2016-08-15 CURRENT
MR JOHN TIONG LU KOH Jul 1955 Singaporean Director 2004-07-29 CURRENT
PETER NICHOLAS POOLE WILSON Sep 1941 British Director 2004-10-01 UNTIL 2011-04-30 RESIGNED
JO-ANNE CHANG Singaporean Secretary 2004-09-01 UNTIL 2004-10-01 RESIGNED
MARGARET MCHUGH Secretary 2013-01-29 UNTIL 2014-07-08 RESIGNED
MR DAVID ROBINSON Jul 1953 British Secretary 2004-10-01 UNTIL 2013-01-29 RESIGNED
RICHARD ALAN LINENTHAL Jun 1956 American Director 2004-10-01 UNTIL 2009-09-15 RESIGNED
MR BOGISLAV MARKUS WINNER Dec 1962 German Director 2010-09-27 UNTIL 2012-10-25 RESIGNED
JOAN HARRIS WINTERKORN Apr 1949 American Director 2004-10-01 UNTIL 2012-10-31 RESIGNED
MR IAN MICHAEL SMITH May 1960 British Director 2004-10-01 UNTIL 2013-03-01 RESIGNED
MR DAVID ROBINSON Jul 1953 British Director 2004-10-01 UNTIL 2013-01-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-07-29 UNTIL 2004-09-02 RESIGNED
MR ANTHONY PETER PAYNE May 1955 British Director 2004-10-01 UNTIL 2008-08-23 RESIGNED
THEODORE MITCHELL HOFMANN Aug 1936 American Director 2004-10-01 UNTIL 2012-12-19 RESIGNED
DR JOHN ROBERT JONES Oct 1952 British Director 2004-10-01 UNTIL 2005-12-31 RESIGNED
WENDY MARGARET CRUISE Sep 1958 British Director 2004-10-01 UNTIL 2012-06-13 RESIGNED
JO-ANNE CHANG Singaporean Director 2004-07-29 UNTIL 2006-08-31 RESIGNED
DETLEV HEINRICH HELMUT AUVERMANN Sep 1963 German Director 2004-10-01 UNTIL 2012-10-20 RESIGNED
MERCEDES ZOBEL Jan 1956 Pilipina Spanish Director 2004-10-01 UNTIL 2006-08-30 RESIGNED
BARBICAN SERVICES LIMITED Corporate Secretary 2013-01-29 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Tiong Lu Koh 2016-04-06 7/1955 229679   229679 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MISSION IMPOSSIBLE HOSPITALITY LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SPINK AND SON LIMITED LONDON Active GROUP 47791 - Retail sale of antiques including antique books in stores
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ROBERT JONES RARE BOOKS LIMITED OXFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRANDMINE PROPERTIES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHARD LINENTHAL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDEN SQUARE ART LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
Bernard Quaritch Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 30-11-2022 £233,591 Cash £478,971 equity
Bernard Quaritch Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 30-11-2021 £116,771 Cash £274,158 equity
Bernard Quaritch Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-11-2020 £51,563 Cash £1,445 equity
Bernard Quaritch Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £87,908 Cash £-169,475 equity
Bernard Quaritch Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-08-2018 £82,355 Cash £2,027,136 equity

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