ACRE 1159 LIMITED - HODDESDON


Company Profile Company Filings

Overview

ACRE 1159 LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
ACRE 1159 LIMITED was incorporated 72 years ago on 04/04/1952 and has the registered number: 00506612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACRE 1159 LIMITED - HODDESDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 PLUMPTON HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B & S DIAMONDS LIMITED (until 23/12/2013)
BACKES & STRAUSS LIMITED (until 14/08/2006)
B & S DIAMONDS LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVI GALVAO Jun 1964 Swiss Director 2022-12-12 CURRENT
ARTHUR JOHN WOOLGAR Jan 1947 British Director RESIGNED
TERENCE DAVID LEE Mar 1945 British Director RESIGNED
VARTKESS KNADJIAN Jan 1955 Belgian Director 2006-11-22 UNTIL 2022-12-12 RESIGNED
GRAHAM HAWTHORN Oct 1946 British Director 2002-05-01 UNTIL 2006-12-20 RESIGNED
CHRISTOPHER JOHN BULL Nov 1958 British Director 2004-02-12 UNTIL 2019-02-22 RESIGNED
BENJAMIN REGINALD FRANCIS STONER BONAS Apr 1940 British Director RESIGNED
GRAHAM LESLIE ROBERTSON Jul 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Davi Galvao 2022-12-12 6/1964 Hoddesdon   Ownership of shares 75 to 100 percent
Vartkess Knadjian 2016-04-06 - 2022-12-12 1/1955 Coppet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BONAS & COMPANY LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHASOPHIE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
INCAGROVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GIA ENGLAND LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
BONAS GROUP LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BACKES & STRAUSS LIMITED HODDESDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
G M COLOURS LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 32120 - Manufacture of jewellery and related articles
B&S D LTD LEEDS Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
ACRE_1159_LIMITED - Accounts 2023-11-02 31-12-2022 £162 Cash £-1,258,184 equity
ACRE_1159_LIMITED - Accounts 2022-09-27 31-12-2021 £162 Cash £-1,258,059 equity
ACRE_1159_LIMITED - Accounts 2021-09-30 31-12-2020 £10,941 Cash £-1,258,680 equity
ACRE_1159_LIMITED - Accounts 2020-12-09 31-12-2019 £9,949 Cash £-1,308,277 equity

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