| Company Name | Galerie B.Weil Limited |
|---|---|
| Directors | David Breuer-Weil and Samantha Emily Breuer-Weil |
| Company Status | Active |
| Company Number | 07413516 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr David Breuer-Weil |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mrs Samantha Emily Breuer-Weil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | Dixon Wilson 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Breuer-weil 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Samantha Emily Breuer-weil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,900,116 |
| Cash | £2,481,007 |
| Current Liabilities | £3,442,421 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Charges
| 12 October 2011 | Delivered on: 14 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 4 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 April 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 25 April 2014 (1 page) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 24 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 May 2012 | Director's details changed for Mrs Samantha Emily Breuer-Weil on 11 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Mr David Breuer-Weil on 11 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Mrs Samantha Emily Breuer-Weil on 11 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Mr David Breuer-Weil on 11 May 2012 (2 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 July 2011 | Director's details changed for Mr David Breuer-Weil on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mrs Samantha Emily Breuer-Weil on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mrs Samantha Emily Breuer-Weil on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr David Breuer-Weil on 14 July 2011 (2 pages) |
| 20 October 2010 | Incorporation
|
| 20 October 2010 | Incorporation
|
| 20 October 2010 | Incorporation
|