Watches & Jewellery Of Bond Street Limited

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Watches & Jewellery Of Bond Street Limited

06099321Private Limited With Share Capital

Berkeley Square House, Second Floor - Regus, London, W1J6BD
Incorporated

13/02/2007

Company Age

19 years

Directors

2

Employees

6

SIC Code

46480

Risk

low risk

Company Overview

Registration, classification & business activity

Watches & Jewellery Of Bond Street Limited (06099321) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in london, W1J6BD. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Watches & jewellery of bond street limited is a wholesale company based out of 74 new bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 13/02/2007
W1J6BD
6 employees

Financial Overview

Total Assets

£8.99M

Liabilities

£7.87M

Net Assets

£1.12M

Est. Turnover

£9.13M

AI Estimated
Unreported
Cash

£1.37M

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:01-12-2009
Legacy
Category:Mortgage
Date:13-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Address
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Incorporation Company
Category:Incorporation
Date:13-02-2007

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date24/01/2026
Latest Accounts30/04/2025

Trading Addresses

74 New Bond Street, London, W1S1RT
Second Floor, Berkeley Square House, London, W1J6BDRegistered

Contact

02074910042
watchcentre.com
Berkeley Square House, Second Floor - Regus, London, W1J6BD