International Bullion and Metal Brokers (London) Limited

Active01179277 Private limited company
Incorporated
31 July 1974 (52 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Full
Region
Greater London
Address
Kovacs House Hatton Garden
London
EC1N 8JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 1994
Australian
Born December 1957 (68)
Secretary
Australian
Director
Australian
Born October 1961 (65)
Director
Australian
Born November 1952
Kovacs, Stephen
Director
Australian
Born May 1951 (75)
Officer history (1 former)
29 September 2024
Resigned Kovacs, Michael as Director
1 July 1994
Appointed Kovacs, Leslie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born October 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liabilty Company
Reg. no. 02250612
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born November 1952

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Daisy Global Limited Owns 75–100% of shares
Fifty Four Hatton Garden Limited Owns 75–100% of shares
Hurleyburley London Ltd Owns 75–100% of shares
I Jewel Limited Owns 75–100% of shares
International Bullion and Metal Brokers (London) Limited This company Owns 75–100% of shares
Serge D Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
2 February 2026Confirmation statement with no updates1 February 2026
21 August 2025Full accounts31 March 2025
6 February 2025Confirmation statement with updates1 February 2025
7 October 2024Termination of appointment of a director
Show all 131 filings

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