B. NACHT & COMPANY (U.K.) LIMITED

Key Data

Status

Active

Company No.

02376012

Incorporation date

25/04/1989

Size

Micro Entity

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

25/09/2025

Previous accounting period shortened from 2024-12-26 to 2024-12-25

View PDF (1 pages)

11/02/2025

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/07/2024

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

View PDF (1 pages)

17/06/2024

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

View PDF (1 pages)

14/03/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/12/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

27/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

23/03/2022

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

27/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

27/12/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

08/11/2018

Secretary's details changed for Mr Alan Jonathan Nacht on 2016-04-06

View PDF (1 pages)

08/11/2018

Director's details changed for Mr Alan Jonathan Nacht on 2016-04-06

View PDF (2 pages)

08/11/2018

Change of details for Mr Alan Jonathan Nacht as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

06/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/08/2014

Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-19

View PDF (1 pages)

18/08/2014

Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 2014-08-18

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/05/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-23

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Wendy Nacht on 2009-11-08

View PDF (2 pages)

01/02/2010

Director's details changed for Alan Jonathan Nacht on 2009-11-08

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

21/11/2008

Director's change of particulars / alan nacht / 01/01/2008

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/12/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 08/11/05; full list of members

View PDF (2 pages)

26/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/12/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/12/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/12/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Registered office changed on 23/05/01 from: harford house 101-103 gt portland street london W1N 6BH

View PDF (2 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/01/1999

Return made up to 08/11/98; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

14/01/1998

Return made up to 08/11/97; full list of members

View PDF (6 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/12/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

04/01/1995

Return made up to 08/11/94; full list of members

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17/10/1994

Accounts for a small company made up to 1993-12-31

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18/01/1994

Return made up to 08/11/93; full list of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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14/02/1993

Return made up to 08/11/92; full list of members

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17/11/1992

Auditor's resignation

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15/10/1992

Accounts for a small company made up to 1991-12-31

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09/12/1991

Return made up to 08/11/91; full list of members

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11/06/1991

Accounts for a small company made up to 1990-12-31

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14/01/1991

Accounts for a small company made up to 1989-12-31

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04/12/1990

Return made up to 08/11/90; full list of members

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08/01/1990

Ad 18/05/89--------- £ si 100@1=100 £ ic 2/102

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08/01/1990

Secretary resigned;new secretary appointed

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22/11/1989

Accounting reference date shortened from 31/03 to 31/12

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05/06/1989

Resolutions

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01/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1989

Registered office changed on 24/05/89 from: classic house 174-180 old street london EC1V 9BP

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17/05/1989

Certificate of change of name

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17/05/1989

Certificate of change of name

View PDF (2 pages)

25/04/1989

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B. NACHT & COMPANY (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
110.11K
-
0.00
-
-

2021
2
110.11K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

110.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nacht, Wendy	Director	14/12/2006 - Present	2

Persons with Significant Control

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

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Description

About B. NACHT & COMPANY (U.K.) LIMITED

B. NACHT & COMPANY (U.K.) LIMITED is an(a) Active company incorporated on 25/04/1989 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B. NACHT & COMPANY (U.K.) LIMITED?

B. NACHT & COMPANY (U.K.) LIMITED is currently Active. It was registered on 25/04/1989 .

Where is B. NACHT & COMPANY (U.K.) LIMITED located?

B. NACHT & COMPANY (U.K.) LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does B. NACHT & COMPANY (U.K.) LIMITED do?

B. NACHT & COMPANY (U.K.) LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does B. NACHT & COMPANY (U.K.) LIMITED have?

B. NACHT & COMPANY (U.K.) LIMITED had 2 employees in 2021.

What is the latest filing for B. NACHT & COMPANY (U.K.) LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-31.