BERNARD QUARITCH LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD QUARITCH LIMITED
COMPANY NUMBER
05192459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47791 -
Retail sale of antiques including antique books in stores
INCORPORATION DATE
29/07/2004
(20 years and 4 months old)
WEBSITE
https://www.quaritch.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2004
28/09/2004
BRANDMINE 2 LIMITED
LONDON
WC1R 4JH
Telephone: 02072974888
TPS: No
36 Bedford Row
London
WC1R 4JH
Telephone: 72974888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDMINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BERNARD QUARITCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERNARD QUARITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNARD QUARITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD QUARITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2004 - Present (20 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 29/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 29/07/2004 - Present (20 years and 4 months) Secretary: 01/09/2004 - Present (20 years and 3 months) Born in Sep 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/10/2004 - 01/03/2013 (8 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDMINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BERNARD QUARITCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 14/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 17/08/2016 | New Company Secretary Pebble Sia (921227190) Appointed |
| 17/08/2016 | BARBICAN SERVICES LIMITED (917548608) has left the board |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Margaret McHugh (917775014) has left the board |
| 14/08/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 02/07/2013 | Ian Michael Smith (902261024) has left the board |
| 08/05/2013 | New Accounts filed |
| 26/04/2013 | New Company Secretary Margaret McHugh (917775014) Appointed |
| 05/02/2013 | New Company Secretary BARBICAN SERVICES LIMITED (917548608) Appointed |
| 05/02/2013 | David Robinson (901737530) has left the board |
| 03/01/2013 | Theodore Mitchell Hofmann (910117881) has left the board |
| 05/11/2012 | Joan Harris Winterkorn (907814061) has left the board |
| 05/11/2012 | Detlev Heinrich Helmut Auvermann (904439436) has left the board |
| 05/11/2012 | Bogislav Markus Winner (915493622) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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