Agnes B. U.K. Limited

01969351

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 06/12/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

47722

47770

Retail sale of watches and jewellery in specialised stores

Officers

Reed Smith Corporate Services Limited

secretary · Since 10/12/1985

BRITISH

Also on 450 other boards

Etienne Bourgois

director · Since 10/12/1985

COMPANY EXECUTIVE

FRENCH · Age 65

Persons with Significant Control

Agnes Trouble

50–75% shares

50–75% votes

Appoint directors

French · France · Age 84

194 Rue De Rivoli, Paris

Notified 19/07/2016

Charges3 outstanding

charge

outstanding

BALLYMORE PROPERTIES LIMITED

Created 02/06/2008Registered 04/06/2008

charge

outstanding

CONSOLIDATED DEVELOPMENTS LIMITED

Created 31/01/2006Registered 03/02/2006

charge

outstanding

CONSOLIDATED DEVELOPMENTS LIMITED

Created 12/08/2005Registered 20/08/2005

charge

satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 31/03/1988Registered 20/04/1988Satisfied 29/05/1997