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Bentley & Skinner (Bond Street Jewellers) Limited

Bentley & Skinner (Bond Street Jewellers) Limited is an active company incorporated on 19 August 1939 with the registered office located in London, Greater London. Bentley & Skinner (Bond Street Jewellers) Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00356125
Private limited company
Age
86 years
Incorporated 19 August 1939
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
020 76290651
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Apr 1955 • Jeweller
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley & Co (Bond Street Jewellers) Ltd
Mark Evans is a mutual person.
Active
Woodcroft & Co Limited
Mark Evans is a mutual person.
Active
Marev Management Limited
Mark Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£334.54K
Decreased by £499.93K (-60%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£8.86M
Decreased by £59.79K (-1%)
Total Liabilities
-£2.85M
Increased by £215K (+8%)
Net Assets
£6M
Decreased by £274.78K (-4%)
Debt Ratio (%)
32%
Increased by 2.63% (+9%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 28 Dec 2025
Own Shares Purchased
11 Days Ago on 23 Dec 2025
Shares Cancelled
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Mark Evans (PSC) Details Changed
5 Months Ago on 6 Aug 2025
Mr Mark Evans Details Changed
5 Months Ago on 6 Aug 2025
Mr Mark Evans Details Changed
5 Months Ago on 6 Aug 2025
Mr Alexander Adamov Details Changed
5 Months Ago on 6 Aug 2025
Mr Alexander Adamov Details Changed
5 Months Ago on 6 Aug 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Dec 2025
Purchase of own shares.
Submitted on 23 Dec 2025
Cancellation of shares. Statement of capital on 18 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Secretary's details changed for Mr Alexander Adamov on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Alexander Adamov on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Mark Evans on 6 August 2025
Submitted on 7 Aug 2025
Secretary's details changed for Mr Mark Evans on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Mark Evans as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 6 August 2025
Submitted on 6 Aug 2025
Repayment History
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