BIBI BIJOUX LIMITED - LONDON


Company Profile Company Filings

Overview

BIBI BIJOUX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIBI BIJOUX LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381864. The accounts status is TOTAL EXEMPTION FULL.

BIBI BIJOUX LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

120 BAKER STREET
LONDON
W1U 6TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXINE LESLEY BECKER Jul 1958 British Director 2016-09-17 CURRENT
MR STEPHEN SAMUEL SAMPSON Oct 1957 British Director 2016-09-17 UNTIL 2022-03-18 RESIGNED
BARBARA KAHAN Jun 1931 British Director 2016-09-17 UNTIL 2016-09-17 RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 2016-09-17 UNTIL 2022-03-18 RESIGNED
MICHAEL JOSEPH MELLER Mar 1955 British Director 2016-09-17 UNTIL 2022-03-18 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Director 2016-11-21 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxine Becker 2022-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Joseph Meller 2019-08-16 - 2022-03-18 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robert Meller 2019-08-16 - 2022-03-18 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Nigel Curtis 2019-08-16 - 2022-03-18 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Maxine Lesley Becker 2016-09-17 - 2019-08-16 7/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-19 31-03-2021 8,426 Cash -4,770 equity
ACCOUNTS - Final Accounts preparation 2022-03-19 28-02-2022 -55,997 equity
ACCOUNTS - Final Accounts preparation 2018-06-15 30-09-2017 12,435 Cash 31,189 equity

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