B & S AMINOFF LIMITED

B & S AMINOFF LIMITED is an active private limited company, incorporated on 14 August 2014. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. B & S AMINOFF LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	137-139 CHURCHILL HOUSE
Address Line 2	BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

B & S AMINOFF LIMITED

Directors

(The company's officers)

MRS GINA AMINOFF

(~55 year old British national)

137-139 CHURCHILL HOUSE, BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 14/08/2014

MR MICHAEL AMINOFF

(~57 year old British national)

137-139 CHURCHILL HOUSE, BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 14/08/2014

Shareholders

(Persons of Significant Control)

Mr Michael Aminoff

(~57 year old British national)

137-139, Churchill House, Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/08/2016

Mrs Gina Aminoff

(~55 year old British national)

137-139, Churchill House, Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Source: Companies House

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)