Company Profile
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MediumInternational Bullion And Metal Brokers (london) Limited
01179277•Private Limited With Share Capital
Kovacs House Hatton Garden, London, EC1N8JD
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Incorporated
31/07/1974
Company Age
52 years
Directors
5
Employees
53
SIC Code
46480
Risk
very low risk
Company Overview
Registration, classification & business activity
International Bullion And Metal Brokers (london) Limited (01179277) is a private limited with share capital incorporated on 31/07/1974 (52 years old) and registered in london, EC1N8JD. The company operates under SIC code 46480 - wholesale of watches and jewellery.
Private Limited With Share Capital
SIC: 46480
Medium
Incorporated 31/07/1974
EC1N8JD
53 employees
Financial Overview
Total Assets
£33.23M
Liabilities
£2.64M
Net Assets
£30.59M
Turnover
£34.49M
Cash
£2.60M
Key Metrics
53
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Auditors Resignation Company
Category:Auditors
Date:23-02-2012
Auditors Resignation Company
Category:Auditors
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Mortgage
Date:07-11-2006
Legacy
Category:Mortgage
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Mortgage
Date:07-01-2006
Legacy
Category:Mortgage
Date:07-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Address
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Mortgage
Date:29-03-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:23-03-1999
Auditors Resignation Company
Category:Auditors
Date:10-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:15-03-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-02-1996
Legacy
Category:Mortgage
Date:30-08-1995
Legacy
Category:Mortgage
Date:10-06-1995
Legacy
Category:Mortgage
Date:10-06-1995
Legacy
Category:Annual Return
Date:01-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-09-1994
Legacy
Category:Officers
Date:19-07-1994
Legacy
Category:Annual Return
Date:23-03-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-02-1994
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date05/08/2026
Latest Accounts31/03/2026
Trading Addresses
Kovacs House Hatton Garden, London, EC1N8JDRegistered
Related Companies
6
Contact
Kovacs House Hatton Garden, London, EC1N8JD