B. Nacht & Company (u.k.) Limited

General information

Name:

B. Nacht & Company (u.k.) Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 02376012

Incorporation date: 1989-04-25

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of B. Nacht & Company (u.k.) Limited. This firm was established thirty five years ago and was registered with 02376012 as the registration number. This office of the firm is registered in London. You can reach it at 2nd Floor, 38 Warren Street. This business's SIC code is 46480, that means Wholesale of watches and jewellery. B. Nacht & Company (u.k.) Ltd released its latest accounts for the period that ended on 2021-12-31. The business most recent confirmation statement was submitted on 2022-11-08.

As mentioned in the following firm's register, for 18 years there have been two directors: Wendy N. and Alan N.. Additionally, the director's efforts are constantly backed by a secretary - Alan N., who was chosen by this business 18 years ago.

Alan N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wendy N.

Role: Director

Appointed: 14 December 2006

Latest update: 13 July 2024

Alan N.

Role: Secretary

Appointed: 14 December 2006

Latest update: 13 July 2024

Alan N.

Role: Director

Appointed: 08 November 1991

Latest update: 13 July 2024

People with significant control

Alan N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
35
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