Bustamante & Co Ltd

General information

Name:

Bustamante & Co Limited

Office Address:

07 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow

Number: 10974498

Incorporation date: 2017-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bustamante & started its operations in 2017 as a Private Limited Company registered with number: 10974498. This particular business has been functioning for seven years and it's currently active. This company's head office is located in Harrow at 07 Jardine House Harrovian Business Village. You could also locate the firm using its postal code, HA1 3EX. This firm now known as Bustamante & Co Ltd, was previously listed as Mjem Uk. The transformation has occurred in Tue, 31st Oct 2017. This business's classified under the NACE and SIC code 47770 meaning Retail sale of watches and jewellery in specialised stores. Bustamante & Co Limited released its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-10-01.

Marcelo B. is this particular company's single director, who was designated to this position seven years ago.

  • Previous company's names
  • Bustamante & Co Ltd 2017-10-31
  • Mjem Uk Limited 2017-09-21

Financial data based on annual reports

Company staff

Marcelo B.

Role: Director

Appointed: 21 September 2017

Latest update: 21 February 2024

People with significant control

Executives who control the firm include: Emma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcelo B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Emma B.
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcelo B.
Notified on 21 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 30 September 2018
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 30 September 2018
Annual Accounts 2 June 2020
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 2 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-01 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
6
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