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Home > England & Wales Companies > BIJOUX D'ORIENT (BOL) LIMITED
Company Information for

BIJOUX D'ORIENT (BOL) LIMITED

27 GRASMERE AVENUE, ACTON, LONDON, W3 6JT,
Company Registration Number
06439703
Private Limited Company
Active

Company Overview

About Bijoux D'orient (bol) Ltd
BIJOUX D'ORIENT (BOL) LIMITED was founded on 2007-11-28 and has its registered office in London. The organisation's status is listed as "Active". Bijoux D'orient (bol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIJOUX D'ORIENT (BOL) LIMITED
 
Legal Registered Office
27 GRASMERE AVENUE
ACTON
LONDON
W3 6JT
Other companies in W3
 
Filing Information
Company Number 06439703
Company ID Number 06439703
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIJOUX D'ORIENT (BOL) LIMITED
The accountancy firm based at this address is HESAB GLOBAL FINANCE LTD
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Company Officers of BIJOUX D'ORIENT (BOL) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE KANAAN
Company Secretary 2007-12-11
HICHAM MANSOUR
Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2007-11-28 2008-11-25
BUYVIEW LTD
Nominated Director 2007-11-28 2008-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-26CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-26CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-21CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-13AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0128/11/10 ANNUAL RETURN FULL LIST
2010-11-05AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-07AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH01Director's details changed for Hicham Mansour on 2009-12-05
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/09 FROM 31 Burlington Arcade Piccadilly London W1J 0PY
2009-09-07AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2009-01-13363aReturn made up to 28/11/08; full list of members
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 32 SEYMOUR STREET FLAT NO 3 LONDON W1H 7JD
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-0788(2)RAD 11/12/07-12/12/07 £ SI 100@1=100 £ IC 1/101
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BIJOUX D'ORIENT (BOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIJOUX D'ORIENT (BOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-25 Outstanding TULLIALLAN BURLINGTON LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 266,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIJOUX D'ORIENT (BOL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 266,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIJOUX D'ORIENT (BOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIJOUX D'ORIENT (BOL) LIMITED
Trademarks
We have not found any records of BIJOUX D'ORIENT (BOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIJOUX D'ORIENT (BOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as BIJOUX D'ORIENT (BOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIJOUX D'ORIENT (BOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIJOUX D'ORIENT (BOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIJOUX D'ORIENT (BOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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