Active
Company Information for WESTBURY (FINE ART) LIMITED
35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF,
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Company Registration Number
06707677
Private Limited Company
Active |
Company Name | |
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WESTBURY (FINE ART) LIMITED | |
Legal Registered Office | |
35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF Other companies in BA1 | |
Company Number | 06707677 | |
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Company ID Number | 06707677 | |
Date formed | 2008-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB941380335 |
Last Datalog update: | 2024-04-06 23:45:23 |
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Officer | Role | Date Appointed |
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MARCUS CHARLES WESTBURY |
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MARCUS CHARLES WESTBURY |
Officer | Role | Date Appointed | Date Resigned |
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KATHERINE ANNE MILLER |
Company Secretary | ||
KATHERINE ANNE MILLER |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Register(s) moved to registered office address 35 Berkeley Square Mayfair London W1J 5BF | ||
Register inspection address changed from 32 Barton Street Bath BA1 1HH England to 35 Berkeley Square London W1J 5BF | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD02 | Register inspection address changed from 12 Hillsborough Terrace Ilfracombe Devon EX34 9NR England to 32 Barton Street Bath BA1 1HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 16 Alfred Street Bath Somerset BA1 2QU United Kingdom to 12 Hillsborough Terrace Ilfracombe Devon EX34 9NR | |
AD03 | Registers moved to registered inspection location of 16 Alfred Street Bath Somerset BA1 2QU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS CHARLES WESTBURY on 2019-09-30 | |
PSC04 | Change of details for Mr Marcus Charles Westbury as a person with significant control on 2019-09-30 | |
CH01 | Director's details changed for Mr Marcus Charles Westbury on 2019-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM 10 the Circus Bath BA1 2EW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marcus Charles Westbury as a person with significant control on 2018-02-02 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Marcus Charles Westbury as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Katherine Anne Miller on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE MILLER | |
CH01 | Director's details changed for Mr Marcus Charles Westbury on 2016-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 01/09/2016 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Katherine Anne Miller on 2016-04-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KATHERINE ANNE MILLER on 2016-04-07 | |
AD03 | Registers moved to registered inspection location of 16 Alfred Street Bath Somerset BA1 2QU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KATHERINE ANNE MILLER on 2016-04-05 | |
CH01 | Director's details changed for Ms Katherine Anne Miller on 2016-04-05 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 10 the Circus Bath BA1 2EW | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 100 NEW BOND STREET MAYFAIR LONDON W1S 1SP UNITED KINGDOM | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES WESTBURY / 25/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WESTBURY / 25/09/2008 | |
88(2) | AD 25/09/08 GBP SI 100@1=100 GBP IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BATH AND NORTH EAST SOMERSET COUNCIL |
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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 WESTBURY (FINE ART) LIMITED
The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as WESTBURY (FINE ART) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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97060000 | Antiques of > 100 years old | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |