Bentley & Skinner (Bond Street Jewellers) Limited

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bentley & skinner (bond street jewellers) limited
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Bentley & Skinner (bond Street Jewellers) Limited

00356125•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Incorporated

19/08/1939

Company Age

87 years

Directors

4

Employees

—

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Bentley & Skinner (bond Street Jewellers) Limited (00356125) is a private limited with share capital incorporated on 19/08/1939 (87 years old) and registered in london, EC2A4NE. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Welcome to bentley & skinner, the mayfair antique and bespoke jewellery shop in the heart of london.

Private Limited With Share Capital
SIC: 47789
Small
Incorporated 19/08/1939
EC2A4NE

Financial Overview

Total Assets

£11.20M

Liabilities

£3.58M

Net Assets

£7.62M

Est. Turnover

£7.00M

AI Estimated
Unreported
Cash

£3.05M

Key Metrics

4

Directors

3

Shareholders

1

PSCs

Board of Directors

2
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2025
Capital Cancellation Shares
Category:Capital
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Resolution
Category:Resolution
Date:25-03-2013
Resolution
Category:Resolution
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Resolution
Category:Resolution
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Mortgage
Date:01-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Mortgage
Date:28-03-2003

Import / Export

Imports
12 Months6
60 Months37
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
52-55 Piccadilly, London, W1J0DX

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE