Company information:
The British Gemmological Institute Limited (No: 03823354)
Address: LDB 100, HATTON GARDEN, LONDON, GREATER LONDON, EC1N 8NX, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-1999
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN DENNIS BOLES ( DOB: Feb-1954 From: Apr-2004 )
Resigned Director: NICHOLAS JAMES ALLSOPP ( DOB: Aug-1958 From: Aug-1999 To: Aug-1999 )
Resigned Director: BGI (2000) LIMITED ( From: Dec-2001 To: Nov-2004 )
Resigned Director: JULIAN DENNIS BOLES ( From: Aug-1999 To: Dec-2001 )
Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED ( From: Dec-2001 To: Aug-2018 )
Resigned Secretary: NICOLA PALMER ( From: Aug-1999 To: Oct-2018 )
Persons of Significant Control:
Mr Julian Dennis Boles, Ldb 100, Hatton Garden, London, Greater London, EC1N 8NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-06)
Mr Julian Dennis Boles, Ldb 100, Hatton Garden, London, Greater London, EC1N 8NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-05-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |