Biagio The Jewellers Limited

General information

Name:

Biagio The Jewellers Ltd

Office Address:

1 & 2 Pioneer Square OX26 6FA Bicester

Number: 03707047

Incorporation date: 1999-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biagio The Jewellers Limited with Companies House Reg No. 03707047 has been operating on the market for twenty five years. The Private Limited Company can be contacted at 1 & 2 Pioneer Square, in Bicester and company's post code is OX26 6FA. This enterprise's SIC and NACE codes are 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The latest filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-02-03.

The trademark of Biagio The Jewellers is "BIAGIO". It was proposed in October, 2016 and its registration process was completed by IPO in March, 2017. The firm has the right to use the trademark untill October, 2026.

According to the latest data, this specific business is overseen by a solitary director: Biagio P., who was formally appointed on 1999-02-03. For nineteen years Gloria P., had been functioning as a director for this business till the resignation in May 2018.

Trade marks

Trademark UK00003192213
Trademark image:-
Trademark name:BIAGIO
Status:Registered
Filing date:2016-10-20
Date of entry in register:2017-03-17
Renewal date:2026-10-20
Owner name:Biagio The Jewellers Limited
Owner address:1 & 2 Pioneer Square, Bure Place, Bicester, Oxford, United Kingdom, OX26 6FA

Company staff

Biagio P.

Role: Director

Appointed: 03 February 1999

Latest update: 13 January 2024

People with significant control

Biagio P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Biagio P.
Notified on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gloria P.
Notified on 3 February 2017
Ceased on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
25
Company Age

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