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British Grolux Investments Limited
British Grolux Investments Limited is an active company incorporated on 5 March 1999 with the registered office located in London, City of London. British Grolux Investments Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
03727578
Private limited company
Age
26 years
Incorporated
5 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about British Grolux Investments Limited
Contact
Address
STEPHENSON HARWOOD
1 Finsbury Circus
London
EC2M 7SH
Same address for the past
12 years
Companies in EC2M 7SH
Telephone
02078777000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Amministrazione Del Patrimonio Della Sede Apostolica
PSC • PSC
Miss Santina Vigilante
Director • Italian • Lives in Italy • Born in May 1971
Mr Simon Derek Barrowcliff
Director • Consultant • British • Lives in England • Born in Oct 1958
Franco Dalla Sega
Director • University Professor • Italian • Lives in Italy • Born in Jun 1960
Giorgio Franceschi
Director • Italian • Lives in Italy • Born in Jun 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal London Asset Management Limited
Piers Adrian Carlyle Hillier is a mutual person.
Active
Dido Spade Oak Ltd
Mr Simon Derek Barrowcliff is a mutual person.
Active
Friolin Capital Limited
Mr Simon Derek Barrowcliff is a mutual person.
Active
Royal London Asset Management Holdings Limited
Piers Adrian Carlyle Hillier is a mutual person.
Active
Dido Property Limited
Mr Simon Derek Barrowcliff is a mutual person.
Active
Rlam Living Rco Limited
Piers Adrian Carlyle Hillier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Giorgio Franceschi Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
John Michael Jenkins Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Gregory Robert Cooper Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Ralph Thomas Campion George Sherman Camoys Resigned
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Giorgio Franceschi as a director on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Gregory Robert Cooper as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of John Michael Jenkins as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Feb 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Termination of appointment of Ralph Thomas Campion George Sherman Camoys as a director on 4 January 2023
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Feb 2022
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Repayment History
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