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 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
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)
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 |
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 |