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Home > England & Wales Companies > THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED
Company Information for

THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED

LDB 100, HATTON GARDEN, LONDON, GREATER LONDON, EC1N 8NX,
Company Registration Number
03823354
Private Limited Company
Active

Company Overview

About The British Gemmological Institute Ltd
THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED was founded on 1999-08-11 and has its registered office in London. The organisation's status is listed as "Active". The British Gemmological Institute Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED
 
Legal Registered Office
LDB 100
HATTON GARDEN
LONDON
GREATER LONDON
EC1N 8NX
Other companies in WV4
 
Filing Information
Company Number 03823354
Company ID Number 03823354
Date formed 1999-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 05:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED
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Company Officers of THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED

Current Directors
Officer Role Date Appointed
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Company Secretary 2001-12-12
NICOLA PALMER
 Company Secretary 1999-08-12
JULIAN DENIS BOLES
 Director 2004-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
BGI (2000) LIMITED
 Director 2001-12-12 2004-11-23
JULIAN DENNIS BOLES
 Director 1999-08-12 2001-12-12
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Company Secretary 1999-08-11 1999-08-12
NICHOLAS JAMES ALLSOPP
 Director 1999-08-11 1999-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FARADAY ASSET MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2008-04-02 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED CANNOCK INDUSTRIAL CENTRE LIMITED Company Secretary 2013-02-15 CURRENT 2012-12-06 Liquidation
MIDLANDS SECRETARIAL MANAGEMENT LIMITED TRESAITH CONSULTING LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED MIDLAND COLD ROLLED SECTIONS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED KECOL PUMPING SYSTEMS LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST 4 STAFF LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2018-04-11
MIDLANDS SECRETARIAL MANAGEMENT LIMITED LION-FPG LIMITED Company Secretary 2006-07-14 CURRENT 2004-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WOLVERHAMPTON RECYCLING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2016-09-20
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST RESOURCING LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2017-04-26
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FLO MAINTENANCE LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED A.R. MURRALL LIMITED Company Secretary 2002-04-24 CURRENT 1974-10-31 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED ANGLESEY SIDINGS LIMITED Company Secretary 2002-01-29 CURRENT 2001-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE LION PRESS (1931) LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FORMPRINT GROUP LIMITED Company Secretary 2001-06-12 CURRENT 2000-10-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RMIL LTD Company Secretary 2000-08-07 CURRENT 1994-08-26 Active - Proposal to Strike off
MIDLANDS SECRETARIAL MANAGEMENT LIMITED HATHERTON MARINA LIMITED Company Secretary 2000-05-03 CURRENT 1987-01-27 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED COUNTY MUSIC SUPPLIES LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Dissolved 2014-07-25
MIDLANDS SECRETARIAL MANAGEMENT LIMITED 22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED INDUSTRIAL PRESS (COVENTRY) LIMITED Company Secretary 1997-07-22 CURRENT 1948-10-19 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED BETAPRINT PRESS LIMITED Company Secretary 1996-12-27 CURRENT 1976-07-12 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FAINTREE INVESTMENTS LTD Company Secretary 1996-04-05 CURRENT 1993-07-14 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED EVER 2416 LIMITED Company Secretary 1995-05-31 CURRENT 1992-07-08 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WINDMILL PRINTING (1981) LIMITED Company Secretary 1995-05-31 CURRENT 1970-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-25CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DENNIS BOLES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-10PSC07CESSATION OF JULIAN DENNIS BOLES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AP01DIRECTOR APPOINTED JULIAN DENNIS BOLES
2018-10-05TM02Termination of appointment of Nicola Palmer on 2018-10-03
2018-09-20CH01Director's details changed for Mr Julian Dennis Boles on 2018-09-19
2018-09-19PSC04Change of details for Mr Julian Denis Boles as a person with significant control on 2018-09-19
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX
2018-08-24TM02Termination of appointment of Midlands Secretarial Management Limited on 2018-08-24
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-26AR0111/08/12 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-07AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOLES / 01/10/2009
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-21363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-21288cSECRETARY'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2006-09-01363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-27363(288)DIRECTOR RESIGNED
2005-10-27363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-17363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-07-05288aNEW DIRECTOR APPOINTED
2003-09-15363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: LDB THE LONDON DIAMOND BOURSE 100 HATTON GARDEN LONDON EC1N 8NX
2002-01-04288bDIRECTOR RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04ELRESS80A AUTH TO ALLOT SEC 15/09/01
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04ELRESS252 DISP LAYING ACC 15/09/01
2002-01-04ELRESS386 DISP APP AUDS 15/09/01
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-08-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
2000-12-29363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-12288bDIRECTOR RESIGNED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288bSECRETARY RESIGNED
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED
Trademarks
We have not found any records of THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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