The British Gemmological Institute Limited

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Company number
03823354
Status
Active
Registered address
Ldb 100, Hatton Garden, London, Greater London, United Kingdom, Ec1n 8nx
Incorporated
11 August 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boles, Julian Dennis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-04-09
    • Julian Dennis BOLES — Officer, appointed 2004-04-09
  • Palmer, Nicola
    Secretary
    Nationality: British · Appointed: 1999-08-12 · Resigned: 2018-10-03
    • Nicola PALMER — Officer, appointed 1999-08-12, resigned 2018-10-03
  • Midlands Secretarial Management Limited
    Corporate Secretary
    Appointed: 2001-12-12 · Resigned: 2018-08-24
    • MIDLANDS SECRETARIAL MANAGEMENT LIMITED — Officer, appointed 2024-09-20
    • MIDLANDS SECRETARIAL MANAGEMENT LIMITED — Officer, appointed 2015-12-01
    • MIDLANDS SECRETARIAL MANAGEMENT LIMITED — Officer, appointed 2012-09-28
  • Midlands Secretarial Management Limited
    Corporate Secretary
    Appointed: 1999-08-11 · Resigned: 1999-08-12
    • MIDLANDS SECRETARIAL MANAGEMENT LIMITED — Officer, appointed 2024-09-20
    • MIDLANDS SECRETARIAL MANAGEMENT LIMITED — Officer, appointed 2015-12-01
    • MIDLANDS SECRETARIAL MANAGEMENT LIMITED — Officer, appointed 2012-09-28
  • Allsopp, Nicholas James
    Director
    Nationality: British · Residence: England · Appointed: 1999-08-11 · Resigned: 1999-08-12
    • Nicholas James ALLSOPP — Officer, appointed 2010-10-20
    • Nicholas James ALLSOPP — Officer, appointed 2011-06-22, resigned 2011-06-22
    • Nicholas James ALLSOPP — Officer, appointed 2011-04-11, resigned 2011-04-11

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-09-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-04-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-18 · Type: CS01

PSC / Beneficial Ownership

  • Mr Julian Dennis Boles
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-08-06
  • Mr Julian Dennis Boles
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-30 · Ceased 2019-05-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED - UK Company Risk Report