B & M BIJOUX LIMITED

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B & M BIJOUX LIMITED

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Key Data

Status

Active

Company No.

03756778

Incorporation date

21/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor 30 New Bond Street, London W1S 2RNCopy
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Latest events (Record since 21/04/1999)
dot icon22/04/2026
Confirmation statement made on 2026-04-21 with no updates
dot icon01/10/2025
Micro company accounts made up to 2025-04-30
dot icon22/04/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon14/11/2024
Satisfaction of charge 1 in full
dot icon16/09/2024
Notification of Alan Baldwin as a person with significant control on 2016-05-01
dot icon02/07/2024
Micro company accounts made up to 2024-04-30
dot icon21/04/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon19/07/2023
Micro company accounts made up to 2023-04-30
dot icon24/04/2023
Confirmation statement made on 2023-04-21 with updates
dot icon27/06/2022
Micro company accounts made up to 2022-04-30
dot icon10/05/2022
Confirmation statement made on 2022-04-21 with updates
dot icon23/11/2021
Micro company accounts made up to 2021-04-30
dot icon27/07/2021
Registered office address changed from , 5F South Hams Business Park, Kingsbridge, Devon, TQ7 3QH to 2nd Floor 30 New Bond Street London W1S 2RN on 2021-07-27
dot icon26/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon26/04/2021
Cessation of Alan Reginald Baldwin as a person with significant control on 2021-04-22
dot icon26/04/2021
Termination of appointment of Alan Reginald Baldwin as a director on 2021-04-22
dot icon27/01/2021
Micro company accounts made up to 2020-04-30
dot icon28/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon19/06/2019
Micro company accounts made up to 2019-04-30
dot icon24/04/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon17/08/2018
Micro company accounts made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon23/08/2017
Micro company accounts made up to 2017-04-30
dot icon02/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon04/08/2016
Total exemption full accounts made up to 2016-04-30
dot icon06/07/2016
Secretary's details changed for Karen Louise Angus on 2016-07-06
dot icon06/07/2016
Director's details changed for Andrew Wood on 2016-07-06
dot icon06/07/2016
Director's details changed for Mr Alan Reginald Baldwin on 2016-07-06
dot icon06/07/2016
Director's details changed for Karen Louise Angus on 2016-07-06
dot icon06/07/2016
Director's details changed for Andrew Wood on 2016-07-06
dot icon02/06/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon17/07/2015
Total exemption full accounts made up to 2015-04-30
dot icon01/06/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon13/04/2015
Director's details changed for Mr Alan Reginald Baldwin on 2015-04-09
dot icon09/04/2015
Director's details changed for Mr Alan Reginald Baldwin on 2015-04-09
dot icon22/09/2014
Total exemption full accounts made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon17/09/2013
Total exemption full accounts made up to 2013-04-30
dot icon04/06/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon16/08/2012
Total exemption full accounts made up to 2012-04-30
dot icon14/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon26/07/2011
Total exemption full accounts made up to 2011-04-30
dot icon19/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon05/08/2010
Total exemption full accounts made up to 2010-04-30
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-06-28
dot icon14/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon28/04/2010
Appointment of Andrew Hayley Wood as a director
dot icon28/04/2010
Statement of capital following an allotment of shares on 2009-11-09
dot icon17/12/2009
Registered office address changed from , 11 Church Street, Kingsbridge, Devon, TQ7 1BT on 2009-12-17
dot icon14/07/2009
Total exemption full accounts made up to 2009-04-30
dot icon22/06/2009
Return made up to 21/04/09; full list of members
dot icon23/09/2008
Total exemption full accounts made up to 2008-04-30
dot icon12/05/2008
Return made up to 21/04/08; full list of members
dot icon25/07/2007
Total exemption full accounts made up to 2007-04-30
dot icon05/06/2007
Return made up to 21/04/07; full list of members
dot icon26/06/2006
Total exemption full accounts made up to 2006-04-30
dot icon05/05/2006
Return made up to 21/04/06; full list of members
dot icon05/08/2005
Total exemption full accounts made up to 2005-04-30
dot icon01/07/2005
Return made up to 21/04/05; full list of members
dot icon28/07/2004
Total exemption full accounts made up to 2004-04-30
dot icon29/04/2004
Return made up to 21/04/04; full list of members
dot icon25/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon02/07/2003
Return made up to 21/04/03; full list of members
dot icon13/12/2002
Total exemption full accounts made up to 2002-04-30
dot icon04/07/2002
Return made up to 21/04/02; full list of members; amend
dot icon09/05/2002
Return made up to 21/04/02; full list of members
dot icon20/07/2001
Resolutions
dot icon20/07/2001
Resolutions
dot icon20/07/2001
Nc inc already adjusted 05/06/01
dot icon20/07/2001
Resolutions
dot icon20/07/2001
Nc inc already adjusted 05/06/01
dot icon20/07/2001
Resolutions
dot icon12/07/2001
Ad 01/05/01--------- £ si 250@1=250 £ ic 1002/1252
dot icon12/07/2001
Ad 05/06/01--------- £ si 1@1=1 £ ic 1001/1002
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Ad 05/06/01--------- £ si 1@1=1 £ ic 1000/1001
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Total exemption full accounts made up to 2001-04-30
dot icon02/05/2001
Return made up to 21/04/01; full list of members
dot icon10/03/2001
Particulars of mortgage/charge
dot icon28/06/2000
Full accounts made up to 2000-04-30
dot icon19/06/2000
Ad 01/04/00--------- £ si 998@1
dot icon19/06/2000
Return made up to 21/04/00; full list of members
dot icon09/05/1999
Secretary resigned
dot icon09/05/1999
New secretary appointed;new director appointed
dot icon09/05/1999
Director resigned
dot icon09/05/1999
New director appointed
dot icon21/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
55.98K
-
0.00
-
-
2022
3
96.66K
-
0.00
-
-
2023
3
95.05K
-
0.00
-
-
2023
3
95.05K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

95.05K £Descended-1.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B & M BIJOUX LIMITED

B & M BIJOUX LIMITED is an(a) Active company incorporated on 21/04/1999 with the registered office located at 2nd Floor 30 New Bond Street, London W1S 2RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M BIJOUX LIMITED?

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B & M BIJOUX LIMITED is currently Active. It was registered on 21/04/1999 .

Where is B & M BIJOUX LIMITED located?

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B & M BIJOUX LIMITED is registered at 2nd Floor 30 New Bond Street, London W1S 2RN.

What does B & M BIJOUX LIMITED do?

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B & M BIJOUX LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does B & M BIJOUX LIMITED have?

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B & M BIJOUX LIMITED had 3 employees in 2023.

What is the latest filing for B & M BIJOUX LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-21 with no updates.