Queensberry Albums (UK) Limited

General information

Name:

Queensberry Albums (UK) Ltd

Office Address:

A3, Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 04537019

Incorporation date: 2002-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Queensberry Albums (UK) Limited with Companies House Reg No. 04537019 has been competing in the field for twenty two years. The Private Limited Company is officially located at A3, Broomsleigh Business Park, Worsley Bridge Road, London and company's post code is SE26 5BN. Despite the fact, that lately it's been operating under the name of Queensberry Albums (UK) Limited, it was not always so. This firm was known as Queensberry & Company until 2003/02/11, then the company name was replaced by Queensberry Albums. The last switch occurred on 2003/02/25. This firm's registered with SIC code 74201 - Portrait photographic activities. Thursday 31st March 2022 is the last time when the accounts were filed.

The directors currently chosen by this firm are as follow: Stephen B. formally appointed on 2014/04/10, Ian B. formally appointed in 2003 and Heather B. formally appointed in 2003. In addition, the managing director's responsibilities are often backed by a secretary - Ian B., who was appointed by this specific firm in 2003.

  • Previous company's names
  • Queensberry Albums (UK) Limited 2003-02-25
  • Queensberry Albums Limited 2003-02-11
  • Queensberry & Company Limited 2002-09-17

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 10 April 2014

Latest update: 20 January 2024

Ian B.

Role: Secretary

Appointed: 07 February 2003

Latest update: 20 January 2024

Ian B.

Role: Director

Appointed: 07 February 2003

Latest update: 20 January 2024

Heather B.

Role: Director

Appointed: 07 February 2003

Latest update: 20 January 2024

People with significant control

Ian B. is the individual with significant control over this firm, has substantial control or influence over the company.

Ian B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74201 : Portrait photographic activities
21
Company Age

Similar companies nearby

Closest companies