Company Information for

BERNARD QUARITCH LIMITED

36 BEDFORD ROW, LONDON, WC1R 4JH,

Company Registration Number

05192459

Private Limited Company

Active

About Bernard Quaritch Ltd

BERNARD QUARITCH LIMITED was founded on 2004-07-29 and has its registered office in London. The organisation's status is listed as "Active". Bernard Quaritch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BERNARD QUARITCH LIMITED
Legal Registered Office
36 BEDFORD ROW
LONDON
WC1R 4JH
Other companies in W1K
Previous Names
BRANDMINE 2 LIMITED
28/09/2004

Filing Information

Company Number05192459
Date formed2004-07-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 17:52:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pebble Sia Company Secretary 2016-08-15
John Tiong Lu Koh Director BANKER 2004-07-29 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Barbican Services Limited Company Secretary 2013-01-29 2016-08-15
Margaret Mchugh Company Secretary 2013-01-29 2014-07-08
Ian Michael Smith Director 2004-10-01 2013-03-01
David Robinson Company Secretary 2004-10-01 2013-01-29
David Robinson Director 2004-10-01 2013-01-29
Theodore Mitchell Hofmann Director 2004-10-01 2012-12-19
Joan Harris Winterkorn Director 2004-10-01 2012-10-31
Bogislav Markus Winner Director 2010-09-27 2012-10-25
Detlev Heinrich Helmut Auvermann Director 2004-10-01 2012-10-20
Wendy Margaret Cruise Director 2004-10-01 2012-06-13
Peter Nicholas Poole Wilson Director 2004-10-01 2011-04-30
Richard Alan Linenthal Director 2004-10-01 2009-09-15
Anthony Peter Payne Director 2004-10-01 2008-08-23
Jo-anne Chang Director 2004-07-29 2006-08-31
Mercedes Zobel Director 2004-10-01 2006-08-30
John Robert Jones Director 2004-10-01 2005-12-31
Jo-anne Chang Company Secretary 2004-09-01 2004-10-01
London Law Secretarial Limited Nominated Secretary 2004-07-29 2004-09-02

Related Directorships for John Tiong Lu Koh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Tiong Lu Koh GOLDEN SQUARE ART LIMITEDDirector 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
John Tiong Lu Koh BRANDMINE PROPERTIES LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active