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BERNARD QUARITCH LIMITED

BERNARD QUARITCH LIMITED is an active private limited company, incorporated on 29 July 2004. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BERNARD QUARITCH LIMITED previously had the company name BRANDMINE 2 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05192459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 136 BEDFORD ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1R 4JH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 28/09/2004 onwards:
BERNARD QUARITCH LIMITED
Prior to 28/09/2004:
BRANDMINE 2 LIMITED

Directors

(The company's officers)
MR JOHN TIONG LU KOH
(~68 year old Singaporean national)
76 CAIRNHILL ROAD, SINGAPORE, 229679, SINGAPORE
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in SINGAPORE
Appointed on 29/07/2004
PEBBLE SIA
36 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Secretary
Appointed on 15/08/2016

Shareholders

(Persons of Significant Control)
Mr John Tiong Lu Koh
(~68 year old Singaporean national)
76, Cairnhill Road, 229679, 229679, Singapore
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN TIONG LU KOH
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)

BERNARD QUARITCH LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4JH.

Map of BERNARD QUARITCH LIMITED at local scale
Map of BERNARD QUARITCH LIMITED at local scale
Map of BERNARD QUARITCH LIMITED at district scale
Map of BERNARD QUARITCH 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 WC1R 4JH

Other companies with registered offices in WC1R 4JH:

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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