B & M BIJOUX LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 3QH

Company number 03756778
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Andrew Wood on 6 July 2016. The most likely internet sites of B & M BIJOUX LIMITED are www.bmbijoux.co.uk, and www.b-m-bijoux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. B M Bijoux Limited is a Private Limited Company. The company registration number is 03756778. B M Bijoux Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of B M Bijoux Limited is 5f South Hams Business Park Kingsbridge Devon Tq7 3qh. . ANGUS, Karen Louise is a Secretary of the company. ANGUS, Karen Louise is a Director of the company. BALDWIN, Alan Reginald is a Director of the company. WOOD, Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
ANGUS, Karen Louise
Appointed Date: 21 April 1999
Director
ANGUS, Karen Louise
Appointed Date: 21 April 1999
55 years old
Director
BALDWIN, Alan Reginald
Appointed Date: 21 April 1999
81 years old
Director
WOOD, Andrew
Appointed Date: 09 November 2009
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Andrew Wood
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Louise Angus
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Reginald Baldwin
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M BIJOUX LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 30 April 2016
06 Jul 2016
Director's details changed for Andrew Wood on 6 July 2016
06 Jul 2016
Secretary's details changed for Karen Louise Angus on 6 July 2016
06 Jul 2016
Director's details changed for Mr Alan Reginald Baldwin on 6 July 2016
...
... and 56 more events
09 May 1999
New director appointed
09 May 1999
New secretary appointed;new director appointed
09 May 1999
Director resigned
09 May 1999
Secretary resigned
21 Apr 1999
Incorporation

B & M BIJOUX LIMITED Charges

22 February 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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