Biagio the Jewellers Limited

Active03707047 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Biagio Antonio Patalano
Owned by
Biagio Antonio Patalano
Accounts type
Total exemption full
Region
South East
Address
1 & 2 Pioneer Square
Bicester
OX26 6FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Patalano, Biagio Antonio
Director · Appointed 3 February 1999
British
Born December 1966 (59)
Officer history (4 former)
23 May 2018
Resigned Patalano, Gloria as Secretary
23 May 2018
Resigned Patalano, Gloria as Director
3 February 1999
Appointed Patalano, Biagio Antonio as Director
3 February 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 February 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 February 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
3 February 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
3 February 1999
Appointed Patalano, Gloria as Secretary
3 February 1999
Appointed Patalano, Gloria as Director

Ownership 1 active

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

Biagio Antonio Patalano
Individual · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Holdings 1

Companies where Biagio the Jewellers Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
23 May 2018
Ceased Gloria Patalano — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£45,815)
Cash
£356
Profit
(£304,788)
Employees
17
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2024 2025 £205,968 £258,973 (£45,815)
Balance sheet detail
202520242020
Fixed Assets£80,769£133,567£112,468
Current Assets£632,212£989,832£745,524
Cash£356£1,345£39,013
Creditors (< 1 year)£738,844£815,727£632,326
Creditors (> 1 year)£15,625
Net Current Assets(£106,632)£174,105£113,198
Net Assets(£45,815)£258,973£205,968
Shareholder Funds(£45,815)£258,973£205,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
20 February 2026Confirmation statement with no updates3 February 2026
28 February 2025Total exemption full accounts31 March 2024
13 February 2025Confirmation statement with no updates3 February 2025
7 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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