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B. Nacht & Company (u.k.) Limited LONDON

B. Nacht & Company (u.k.) started in year 1989 as Private Limited Company with registration number 02376012. The B. Nacht & Company (u.k.) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

Currently there are 2 directors in the the company, namely Wendy N. and Alan N.. In addition one secretary - Alan N. - is with the firm. As of 27 April 2024, there were 4 ex secretaries - Alfred F., Vivienne P. and others listed below. There were no ex directors.

B. Nacht & Company (u.k.) Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02376012
Date of Incorporation Tue, 25th Apr 1989
Industry Wholesale of watches and jewellery
End of financial Year 27th December
Company age 35 years old
Account next due date Wed, 27th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Wendy N.

Position: Director

Appointed: 14 December 2006

Alan N.

Position: Secretary

Appointed: 14 December 2006

Alan N.

Position: Director

Appointed: 08 November 1991

Alfred F.

Position: Secretary

Appointed: 26 September 2003

Resigned: 14 December 2006

Vivienne P.

Position: Secretary

Appointed: 26 April 2001

Resigned: 26 September 2003

Ravindra P.

Position: Secretary

Appointed: 01 September 2000

Resigned: 26 April 2001

Harford Nominees Limited

Position: Secretary

Appointed: 08 November 1991

Resigned: 01 September 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Alan N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets146 602170 121170 121247 017247 476168 030
Net Assets Liabilities117 178114 248114 248111 303110 112 
Other
Average Number Employees During Period222222
Creditors29 52655 97555 975135 816137 46657 371
Fixed Assets102102102102102102
Net Current Assets Liabilities117 076114 146114 146111 201110 010 
Total Assets Less Current Liabilities117 178114 248114 248111 303110 112 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from Tuesday 27th December 2022 to Monday 26th December 2022
filed on: 22nd, December 2023 		Free Download (1 page)

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