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AGNES B. U.K. LIMITED

AGNES B. U.K. LIMITED is an active private limited company, incorporated on 6 December 1985. The nature of the business includes Retail sale of clothing in specialised stores and three other classifications. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AGNES B. U.K. LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number01969351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER THIRD FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
PostcodeEC2A 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:
AGNES B. U.K. LIMITED

Directors

(The company's officers)
ETIENNE BOURGOIS
(~63 year old French national)
9 RUE RENAULT, 94160 SAINT MANDE, FRANCE
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
Appointed on 10/12/1985
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 10/12/1985

Shareholders

(Persons of Significant Control)
Agnes Trouble
(~82 year old French national)
194 Rue De Rivoli, Paris, 75001, France
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/07/2016

Connections

(Shared officers)
  • REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGNES B. U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2RS.

Map of AGNES B. U.K. LIMITED at local scale
Map of AGNES B. U.K. LIMITED at local scale
Map of AGNES B. U.K. LIMITED at district scale
Map of AGNES B. U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2RS

Other companies with registered offices in EC2A 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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