Company number 07737869
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 823 SALISBURY HOUSE 29, FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from C/O Krogh & Partners 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 10 February 2016. The most likely internet sites of SOPHIE BILLE BRAHE LTD are www.sophiebillebrahe.co.uk, and www.sophie-bille-brahe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophie Bille Brahe Ltd is a Private Limited Company.
The company registration number is 07737869. Sophie Bille Brahe Ltd has been working since 11 August 2011.
The present status of the company is Active. The registered address of Sophie Bille Brahe Ltd is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . MIKKELSEN, Tomas Oerum is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. Director CLAUSEN, Mads Jorgen Nohr has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
COSEC DIRECT LIMITED
Resigned: 27 January 2016
Appointed Date: 11 August 2011
Persons With Significant Control
Mr Marcus Clausen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mads Jorgen Nohr Clausen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
SOPHIE BILLE BRAHE LTD Events
24 Oct 2016
Confirmation statement made on 11 August 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Registered office address changed from C/O Krogh & Partners 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 10 February 2016
01 Feb 2016
Registered office address changed from 73 Watling Street London EC4M 9BJ to C/O Krogh & Partners 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 1 February 2016
01 Feb 2016
Termination of appointment of Cosec Direct Limited as a secretary on 27 January 2016
...
... and 8 more events
09 Sep 2013
Annual return made up to 11 August 2013 with full list of shareholders
09 May 2013
Total exemption small company accounts made up to 31 December 2012
14 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
16 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
11 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted