B. Nacht & Company (U.K.) Limited

Active02376012 Private limited company
Incorporated
25 April 1989 (37 years)
Previously known as
Dimeace Limited (until 18 May 1989)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Alan Jonathan Nacht
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2006
American
Director · Appointed 14 December 2006
American
Born June 1958 (68)
Director
American
Born February 1959 (67)
Officer history (4 former)
14 December 2006
Appointed Nacht, Alan Jonathan as Secretary
14 December 2006
Appointed Nacht, Wendy as Director
14 December 2006
Resigned Frei, Alfred as Secretary
26 September 2003
Appointed Frei, Alfred as Secretary
26 September 2003
Resigned Prager, Vivienne as Secretary
26 April 2001
Appointed Prager, Vivienne as Secretary
26 April 2001
Resigned Patwardhan, Ravindra Vishwanath as Secretary
1 September 2000
Appointed Patwardhan, Ravindra Vishwanath as Secretary
1 September 2000
Resigned Harford Nominees Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1959 (67)

Holdings 2

Companies where B. Nacht & Company (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£104,977
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £114,248 £111,303 £110,112 £104,977
Balance sheet detail
202420232022202120202019
Fixed Assets£102£102£102£102£102£102
Current Assets£159,311£161,680£168,030£247,476£247,017£170,121
Creditors (< 1 year)£54,436£54,680£57,371£137,466£135,816£55,975
Creditors (> 1 year)£0
Net Current Assets£104,875£110,010£111,201£114,146
Net Assets£104,977£110,112£111,303£114,248
Shareholder Funds£104,977£107,102£110,761£110,112£111,303£114,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026

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