| Company Name | The British Gemmological Institute Limited |
|---|---|
| Director | Julian Dennis Boles |
| Company Status | Active |
| Company Number | 03823354 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian Dennis Boles |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2004(4 years, 8 months after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Mr Nicholas James Allsopp |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Formation Agent / Chartered Co |
| Country of Residence | England |
| Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
| Director Name | Julian Dennis Boles |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 December 2001) |
| Role | Jeweller |
| Correspondence Address | 83 Clerkenwell Road London EC1A 5AR |
| Secretary Name | Nicola Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(1 day after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 03 October 2018) |
| Role | Company Director |
| Correspondence Address | 22 Epple Road London SW6 4DH |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
| Director Name | BGI (2000) Limited (Corporation) |
|---|---|
| Date of Birth | February 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 12 December 2001(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 November 2004) |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 24 August 2018) |
| Correspondence Address | The Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX |
Location
| Registered Address | Ldb 100 Hatton Garden London Greater London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
|---|---|
| 12 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Notification of Julian Dennis Boles as a person with significant control on 6 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 May 2019 | Cessation of Julian Dennis Boles as a person with significant control on 7 May 2019 (1 page) |
| 4 December 2018 | Appointment of Julian Dennis Boles as a director on 9 April 2004 (2 pages) |
| 5 October 2018 | Termination of appointment of Nicola Palmer as a secretary on 3 October 2018 (1 page) |
| 20 September 2018 | Director's details changed for Mr Julian Dennis Boles on 19 September 2018 (2 pages) |
| 19 September 2018 | Change of details for Mr Julian Denis Boles as a person with significant control on 19 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 24 August 2018 | Termination of appointment of Midlands Secretarial Management Limited as a secretary on 24 August 2018 (1 page) |
| 24 August 2018 | Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX to Ldb 100 Hatton Garden London Greater London EC1N 8NX on 24 August 2018 (1 page) |
| 1 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Julian Boles on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Julian Boles on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Julian Boles on 1 October 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 12 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 21 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 21 September 2007 | Secretary's particulars changed (1 page) |
| 21 September 2007 | Secretary's particulars changed (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 27 October 2005 | Return made up to 11/08/05; full list of members
|
| 27 October 2005 | Return made up to 11/08/05; full list of members
|
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 17 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 15 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: ldb the london diamond bourse 100 hatton garden london EC1N 8NX (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: ldb the london diamond bourse 100 hatton garden london EC1N 8NX (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Resolutions
|
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Resolutions
|
| 4 January 2002 | Director resigned (1 page) |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 7 August 2001 | Return made up to 11/08/01; full list of members
|
| 7 August 2001 | Return made up to 11/08/01; full list of members
|
| 29 December 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 29 December 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 11 August 1999 | Incorporation (20 pages) |
| 11 August 1999 | Incorporation (20 pages) |