AGNES B. U.K. LIMITED

Key Data

Status

Active

Company No.

01969351

Incorporation date

06/12/1985

Size

Small

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1985)

11/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

07/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

14/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

13/11/2023

Second filing of Confirmation Statement dated 2023-10-25

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (62 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

15/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (8 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

30/08/2014

Resolutions

View PDF (3 pages)

29/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/08/2014

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-08-28

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (5 pages)

11/01/2013

Resolutions

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

20/01/2009

Return made up to 25/10/08; full list of members

View PDF (3 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

31/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/12/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2005

Return made up to 25/10/04; full list of members

View PDF (2 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/03/2004

Return made up to 25/10/03; full list of members

View PDF (2 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/04/2003

Director resigned

View PDF (1 pages)

27/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

28/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

16/11/1998

Return made up to 25/10/98; full list of members

View PDF (5 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/11/1997

Return made up to 25/10/97; full list of members

View PDF (5 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1996

Return made up to 25/10/96; full list of members

View PDF (5 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/05/1995

Memorandum and Articles of Association

View PDF (38 pages)

31/05/1995

Ad 08/05/95--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

31/05/1995

Nc inc already adjusted 08/05/95

View PDF (1 pages)

31/05/1995

Resolutions

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31/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

08/11/1994

Return made up to 25/10/94; full list of members

View PDF (6 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

04/11/1993

Return made up to 25/10/93; full list of members

View PDF (6 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

03/11/1992

Return made up to 25/10/92; no change of members

View PDF (4 pages)

30/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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08/11/1991

Return made up to 25/10/91; full list of members

View PDF (6 pages)

30/07/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

28/06/1991

Director resigned;new director appointed

View PDF (2 pages)

12/03/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

18/07/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

27/11/1989

Return made up to 25/10/89; full list of members

View PDF (4 pages)

02/10/1989

Wd 25/09/89 ad 05/07/89--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (2 pages)

02/10/1989

Nc inc already adjusted

View PDF (1 pages)

15/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

01/08/1989

Resolutions

View PDF (2 pages)

01/08/1989

Resolutions

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01/08/1989

Resolutions

View PDF (0 pages)

27/07/1989

Memorandum and Articles of Association

View PDF (18 pages)

11/11/1988

Return made up to 27/09/88; full list of members

View PDF (5 pages)

06/09/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

20/04/1988

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1988

Return made up to 17/12/87; full list of members

View PDF (4 pages)

02/12/1987

Auditor's resignation

View PDF (1 pages)

10/09/1987

Full accounts made up to 1986-12-31

View PDF (5 pages)

20/08/1987

New director appointed

View PDF (2 pages)

11/08/1987

Amount paid nil/part paid shares

View PDF (1 pages)

16/07/1987

Allotment of shares

View PDF (2 pages)

11/02/1987

Memorandum and Articles of Association

View PDF (13 pages)

06/02/1987

Gazettable document

View PDF (1 pages)

28/01/1987

Certificate of change of name

View PDF (2 pages)

13/11/1986

Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP

View PDF (1 pages)

23/05/1986

Amount paid nil/part paid shares

View PDF (1 pages)

22/01/1986

New secretary appointed

View PDF (2 pages)

06/12/1985

Miscellaneous

View PDF (1 pages)

06/12/1985

Incorporation

View PDF (17 pages)

22/01/1985

New secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	10/12/1985 - Present	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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SC278017

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Description

About AGNES B. U.K. LIMITED

AGNES B. U.K. LIMITED is an(a) Active company incorporated on 06/12/1985 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGNES B. U.K. LIMITED?

AGNES B. U.K. LIMITED is currently Active. It was registered on 06/12/1985 .

Where is AGNES B. U.K. LIMITED located?

AGNES B. U.K. LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does AGNES B. U.K. LIMITED do?

AGNES B. U.K. LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for AGNES B. U.K. LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2024-12-31.