THE BARNES JEWELLERY COMPANY LIMITED

THE BARNES JEWELLERY COMPANY LIMITED is an active private limited company, incorporated on 5 March 1990. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Barnes High 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: Total Exemption Full. THE BARNES JEWELLERY COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	THE BARNES JEWELLERY CO LTD
Address Line 1	53 BARNES HIGH STREET
Address Line 2	BARNES
Post Town	LONDON
Postcode	SW13 9LF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

THE BARNES JEWELLERY COMPANY LIMITED

Directors

(The company's officers)

MS VALERIE MARGUERITE GILBERTE KAMINOV

(~57 year old British national)

53 BARNES HIGH STREET, BARNES, LONDON, SW13 9LF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2021

MR PAUL LOUIS ORFORD

(~69 year old British national)

53 BARNES HIGH STREET, BARNES, LONDON, SW13 9LF, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in UNITED KINGDOM

Appointed on 09/05/2006

VALERIE KAMINOV

53 BARNES HIGH STREET, BARNES, LONDON, SW13 9LF, UNITED KINGDOM

Current Secretary

Appointed on 04/01/2018

Shareholders

(Persons of Significant Control)

Mr Paul Louis Orford

(~69 year old British national)

53, Barnes High Street, Barnes, London, SW13 9LF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MARGUERITE PROPERTIES LONDON BRIDGE LIMITED

MS VALERIE MARGUERITE GILBERTE KAMINOV

MARGUERITE PROPERTIES LONDON LLP

MS VALERIE MARGUERITE GILBERTE KAMINOV
MR PAUL LOUIS ORFORD

MILIEU FREEHOLD LIMITED

MS VALERIE MARGUERITE GILBERTE KAMINOV

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)