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Home > England & Wales Companies > WESTBURY (FINE ART) LIMITED
Company Information for

WESTBURY (FINE ART) LIMITED

35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF,
Company Registration Number
06707677
Private Limited Company
Active

Company Overview

About Westbury (fine Art) Ltd
WESTBURY (FINE ART) LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active". Westbury (fine Art) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESTBURY (FINE ART) LIMITED
 
Legal Registered Office
35 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5BF
Other companies in BA1
 
Filing Information
Company Number 06707677
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBURY (FINE ART) LIMITED
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Company Officers of WESTBURY (FINE ART) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS CHARLES WESTBURY
Company Secretary 2016-11-30
MARCUS CHARLES WESTBURY
Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ANNE MILLER
Company Secretary 2008-09-25 2016-11-30
KATHERINE ANNE MILLER
Director 2008-09-25 2016-11-30

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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-05Register(s) moved to registered office address 35 Berkeley Square Mayfair London W1J 5BF
2024-02-05Register inspection address changed from 32 Barton Street Bath BA1 1HH England to 35 Berkeley Square London W1J 5BF
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-07AD02Register inspection address changed from 12 Hillsborough Terrace Ilfracombe Devon EX34 9NR England to 32 Barton Street Bath BA1 1HH
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-06AD02Register inspection address changed from 16 Alfred Street Bath Somerset BA1 2QU United Kingdom to 12 Hillsborough Terrace Ilfracombe Devon EX34 9NR
2020-02-06AD03Registers moved to registered inspection location of 16 Alfred Street Bath Somerset BA1 2QU
2019-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCUS CHARLES WESTBURY on 2019-09-30
2019-10-25PSC04Change of details for Mr Marcus Charles Westbury as a person with significant control on 2019-09-30
2019-10-25CH01Director's details changed for Mr Marcus Charles Westbury on 2019-09-30
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 10 the Circus Bath BA1 2EW
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-07PSC04Change of details for Mr Marcus Charles Westbury as a person with significant control on 2018-02-02
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-10AP03Appointment of Mr Marcus Charles Westbury as company secretary on 2016-11-30
2017-01-10TM02Termination of appointment of Katherine Anne Miller on 2016-11-30
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE MILLER
2016-11-02CH01Director's details changed for Mr Marcus Charles Westbury on 2016-11-01
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 01/09/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 01/09/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07CH01Director's details changed for Ms Katherine Anne Miller on 2016-04-07
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHERINE ANNE MILLER on 2016-04-07
2016-04-06AD03Registers moved to registered inspection location of 16 Alfred Street Bath Somerset BA1 2QU
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHERINE ANNE MILLER on 2016-04-05
2016-04-05CH01Director's details changed for Ms Katherine Anne Miller on 2016-04-05
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-29AD04Register(s) moved to registered office address 10 the Circus Bath BA1 2EW
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0125/09/13 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 100 NEW BOND STREET MAYFAIR LONDON W1S 1SP UNITED KINGDOM
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0125/09/12 FULL LIST
2012-02-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0125/09/11 FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2010-12-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0125/09/10 FULL LIST
2010-11-02AD03REGISTER(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
2010-11-02AD02SAIL ADDRESS CREATED
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 25/09/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE ANNE MILLER / 25/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHARLES WESTBURY / 25/09/2010
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0125/09/09 FULL LIST
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS WESTBURY / 25/09/2008
2008-10-1088(2)AD 25/09/08 GBP SI 100@1=100 GBP IC 100/200
2008-09-25NEWINCINCORPORATION 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
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to WESTBURY (FINE ART) 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 WESTBURY (FINE ART) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-20 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30

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 WESTBURY (FINE ART) LIMITED

Intangible Assets
Patents
We have not found any records of WESTBURY (FINE ART) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBURY (FINE ART) LIMITED
Trademarks
We have not found any records of WESTBURY (FINE ART) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBURY (FINE ART) 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 (47781 - Retail sale in commercial art galleries) as WESTBURY (FINE ART) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTBURY (FINE ART) 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.
Import/Export of Goods
Goods imported/exported by WESTBURY (FINE ART) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0197060000Antiques of > 100 years old
2015-03-0197030000Original sculptures and statuary, in any material
2014-06-0197011000Paintings, 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)
2014-03-0197011000Paintings, 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)
2014-02-0197011000Paintings, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBURY (FINE ART) 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 WESTBURY (FINE ART) 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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