The British Gemmological Institute Limited

Active03823354 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Julian Dennis Boles
Owned by
Julian Dennis Boles
Accounts type
Dormant
Region
Greater London
Address
Ldb 100
Hatton Garden
London
EC1N 8NX

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boles, Julian Dennis
Director · Appointed 9 April 2004
British
Born February 1954 (72)
Officer history (6 former)
3 October 2018
Resigned Palmer, Nicola as Secretary
24 August 2018
Resigned Midlands Secretarial Management Limited as Corporate Secretary
23 November 2004
Resigned Bgi (2000) Limited as Corporate Director
9 April 2004
Appointed Boles, Julian Dennis as Director
12 December 2001
Resigned Boles, Julian Dennis as Director
12 December 2001
Appointed Midlands Secretarial Management Limited as Corporate Secretary
12 December 2001
Appointed Bgi (2000) Limited as Corporate Director
12 August 1999
Appointed Boles, Julian Dennis as Director
12 August 1999
Appointed Palmer, Nicola as Secretary
12 August 1999
Resigned Midlands Secretarial Management Limited as Corporate Secretary
12 August 1999
Resigned Allsopp, Nicholas James as Director
11 August 1999
Appointed Midlands Secretarial Management Limited as Corporate Secretary
11 August 1999
Appointed Allsopp, Nicholas James as Director

Ownership 1 active

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

Julian Dennis Boles
Individual · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)
Former controllers (1)
7 May 2019
Ceased Julian Dennis Boles — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 August 2026
5 September 2025Confirmation statement with no updates11 August 2025
5 September 2025Accounts for a dormant company31 August 2025
8 September 2024Accounts for a dormant company31 August 2024
25 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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