B & M BIJOUX LIMITED

2nd Floor 30 New Bond Street, London, W1S 2RN, United Kingdom
StatusACTIVE
Company No.03756778
CategoryPrivate Limited Company
Incorporated21 Apr 1999
Age25 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

B & M BIJOUX LIMITED is an active private limited company with number 03756778. It was incorporated 25 years, 1 month, 24 days ago, on 21 April 1999. The company address is 2nd Floor 30 New Bond Street, London, W1S 2RN, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 21 Apr 2024

Action Date: 21 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-21

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Accounts with accounts type micro entity

Date: 19 Jul 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 24 Apr 2023

Action Date: 21 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-21

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Accounts with accounts type micro entity

Date: 27 Jun 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 10 May 2022

Action Date: 21 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-21

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Accounts with accounts type micro entity

Date: 23 Nov 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change registered office address company with date old address new address

Date: 27 Jul 2021

Action Date: 27 Jul 2021

Category: Address

Type: AD01

New address: 2nd Floor 30 New Bond Street London W1S 2RN

Change date: 2021-07-27

Old address: 5F South Hams Business Park Kingsbridge Devon TQ7 3QH

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 21 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-21

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Cessation of a person with significant control

Date: 26 Apr 2021

Action Date: 22 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alan Reginald Baldwin

Cessation date: 2021-04-22

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Termination director company with name termination date

Date: 26 Apr 2021

Action Date: 22 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-22

Officer name: Alan Reginald Baldwin

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Accounts with accounts type micro entity

Date: 27 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with updates

Date: 28 Apr 2020

Action Date: 21 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-21

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Accounts with accounts type micro entity

Date: 19 Jun 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 21 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-21

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Accounts with accounts type micro entity

Date: 17 Aug 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 30 Apr 2018

Action Date: 21 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-21

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Accounts with accounts type micro entity

Date: 23 Aug 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 02 May 2017

Action Date: 21 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-21

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Accounts with accounts type total exemption full

Date: 04 Aug 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Change person director company with change date

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Wood

Change date: 2016-07-06

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Change person secretary company with change date

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Karen Louise Angus

Change date: 2016-07-06

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Change person director company with change date

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan Reginald Baldwin

Change date: 2016-07-06

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Change person director company with change date

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Karen Louise Angus

Change date: 2016-07-06

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Change person director company with change date

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Wood

Change date: 2016-07-06

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Annual return company with made up date full list shareholders

Date: 02 Jun 2016

Action Date: 21 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-21

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Accounts with accounts type total exemption full

Date: 17 Jul 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 01 Jun 2015

Action Date: 21 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-21

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Change person director company with change date

Date: 13 Apr 2015

Action Date: 09 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan Reginald Baldwin

Change date: 2015-04-09

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Change person director company with change date

Date: 09 Apr 2015

Action Date: 09 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alan Reginald Baldwin

Change date: 2015-04-09

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Accounts with accounts type total exemption full

Date: 22 Sep 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 03 Jun 2014

Action Date: 21 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-21

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Accounts with accounts type total exemption full

Date: 17 Sep 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2013

Action Date: 21 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-21

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Accounts with accounts type total exemption full

Date: 16 Aug 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 14 May 2012

Action Date: 21 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-21

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Accounts with accounts type total exemption full

Date: 26 Jul 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 19 May 2011

Action Date: 21 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-21

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Accounts with accounts type total exemption full

Date: 05 Aug 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Capital allotment shares

Date: 14 Jul 2010

Action Date: 28 Jun 2010

Category: Capital

Type: SH01

Capital : 1,383 GBP

Date: 2010-06-28

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Annual return company with made up date full list shareholders

Date: 14 May 2010

Action Date: 21 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-21

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Appoint person director company with name

Date: 28 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Hayley Wood

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Capital allotment shares

Date: 28 Apr 2010

Action Date: 09 Nov 2009

Category: Capital

Type: SH01

Capital : 1,318 GBP

Date: 2009-11-09

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Change registered office address company with date old address

Date: 17 Dec 2009

Action Date: 17 Dec 2009

Category: Address

Type: AD01

Old address: 11 Church Street Kingsbridge Devon TQ7 1BT

Change date: 2009-12-17

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Accounts with accounts type total exemption full

Date: 14 Jul 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 22 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 23 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 25 Jul 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 05 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/07; full list of members

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Accounts with accounts type total exemption full

Date: 26 Jun 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 05 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/06; full list of members

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Accounts with accounts type total exemption full

Date: 05 Aug 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 01 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/05; full list of members

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Accounts with accounts type total exemption full

Date: 28 Jul 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 29 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 25 Sep 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 02 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/03; full list of members

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Accounts with accounts type total exemption full

Date: 13 Dec 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 04 Jul 2002

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/02; full list of members; amend

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/02; full list of members

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Legacy

Date: 20 Jul 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 05/06/01

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Resolution

Date: 20 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 20 Jul 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 05/06/01

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Resolution

Date: 20 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jul 2001

Category: Capital

Type: 88(2)R

Description: Ad 01/05/01--------- £ si 250@1=250 £ ic 1002/1252

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Legacy

Date: 12 Jul 2001

Category: Capital

Type: 88(2)R

Description: Ad 05/06/01--------- £ si 1@1=1 £ ic 1001/1002

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Legacy

Date: 12 Jul 2001

Category: Capital

Type: 88(2)R

Description: Ad 05/06/01--------- £ si 1@1=1 £ ic 1000/1001

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Accounts with accounts type total exemption full

Date: 12 Jul 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Resolution

Date: 12 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 12 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/01; full list of members

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Legacy

Date: 10 Mar 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 28 Jun 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 19 Jun 2000

Category: Capital

Type: 88(2)R

Description: Ad 01/04/00--------- £ si 998@1

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Legacy

Date: 19 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/00; full list of members

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Legacy

Date: 09 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 May 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 09 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 May 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 21 Apr 1999

Category: Incorporation

Type: NEWINC

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