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Young & Stephens Limited LONDON

Young & Stephens started in year 1981 as Private Limited Company with registration number 01576395. The Young & Stephens company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 52-53 Burlington Arcade. Postal code: W1J 0HH.

The company has 2 directors, namely Guy B., Amy B.. Of them, Amy B. has been with the company the longest, being appointed on 1 September 2006 and Guy B. has been with the company for the least time - from 7 September 2011. As of 29 April 2024, there were 4 ex directors - Jane B., Stephen B. and others listed below. There were no ex secretaries.

Young & Stephens Limited Address / Contact

Office Address 52-53 Burlington Arcade
Office Address2 Piccadily
Town London
Post code W1J 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01576395
Date of Incorporation Fri, 24th Jul 1981
Industry Other letting and operating of own or leased real estate
Industry Wholesale of watches and jewellery
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Guy B.

Position: Director

Appointed: 07 September 2011

Amy B.

Position: Director

Appointed: 01 September 2006

Jane B.

Position: Director

Resigned: 15 January 2021

Stephen B.

Position: Director

Resigned: 15 January 2021

Amy B.

Position: Director

Appointed: 07 September 2011

Resigned: 07 September 2011

Duncan S.

Position: Director

Appointed: 01 May 1992

Resigned: 16 October 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Guy B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares.

Guy B.

Notified on 15 January 2021
Nature of control: significiant influence or control

Stephen B.

Notified on 20 June 2016
Ceased on 15 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets1 476 314898 895
Net Assets Liabilities1 780 9411 855 299
Other
Average Number Employees During Period55
Creditors2 022 5541 370 777
Fixed Assets2 327 1812 327 181
Net Current Assets Liabilities1 476 314898 895
Total Assets Less Current Liabilities3 803 4953 226 076

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023 		Free Download (18 pages)

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