| Company Name | Ba&Sh London Limited |
|---|---|
| Directors | Barbara Boccara and Pierre-Arnaud Grenade |
| Company Status | Active |
| Company Number | 09223575 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Barbara Boccara |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Pierre-Arnaud Grenade |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 April 2023(8 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Contact
| Website | www.bartlettgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6054155 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Appointment of Pierre-Arnaud Grenade as a director on 1 April 2023 (2 pages) |
| 10 February 2023 | Full accounts made up to 31 December 2021 (18 pages) |
| 23 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 11 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2022 | Full accounts made up to 31 December 2020 (19 pages) |
| 22 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2021 | Full accounts made up to 31 December 2019 (17 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 5 May 2020 | Director's details changed for Barbara Boccara on 31 July 2019 (2 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 2 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 29 November 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 3 July 2018 | Confirmation statement made on 19 June 2018 with updates (3 pages) |
| 2 July 2018 | Director's details changed for Barbara Boccara on 21 June 2018 (2 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 24 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 23 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 23 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 29 April 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 29 April 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 17 December 2014 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|