Website & contact details
- Website
Bernard Quaritch Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Owned by
- John Tiong Lu Koh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Bedford RowLondonWC1R 4JH
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sia, Pebble
Secretary · Appointed 15 August 2016
Director · Appointed 29 July 2004
Also at Brandmine Properties Limited · more companies
Singaporean
Born July 1955 (71)
Officer history (18 former)
15 August 2016
Resigned Barbican Services Limited as Corporate Secretary
15 August 2016
Appointed Sia, Pebble as Secretary
8 July 2014
Resigned Mchugh, Margaret as Secretary
1 March 2013
29 January 2013
Appointed Barbican Services Limited as Corporate Secretary
29 January 2013
Appointed Mchugh, Margaret as Secretary
29 January 2013
29 January 2013
19 December 2012
31 October 2012
Resigned Winterkorn, Joan Harris as Director
25 October 2012
Resigned Winner, Bogislav Markus as Director
20 October 2012
Resigned Auvermann, Detlev Heinrich Helmut as Director
13 June 2012
30 April 2011
Resigned Poole Wilson, Peter Nicholas as Director
27 September 2010
Appointed Winner, Bogislav Markus as Director
15 September 2009
23 August 2008
Resigned Payne, Anthony Peter as Director
31 August 2006
30 August 2006
31 December 2005
1 October 2004
1 October 2004
1 October 2004
Appointed Winterkorn, Joan Harris as Director
1 October 2004
Appointed Poole Wilson, Peter Nicholas as Director
1 October 2004
1 October 2004
1 October 2004
1 October 2004
Appointed Payne, Anthony Peter as Director
1 October 2004
1 October 2004
Appointed Auvermann, Detlev Heinrich Helmut as Director
1 October 2004
1 October 2004
1 October 2004
2 September 2004
1 September 2004
29 July 2004
29 July 2004
29 July 2004
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
Singaporean
Born July 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £657,453
- Cash
- £102,692
- Employees
- 13
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £260,000 | £260,000 |
| Current Assets | £1,496,322 | £1,530,141 | £1,374,426 | £1,187,810 | £800,360 | £833,281 |
| Debtors | £437,714 | £369,943 | £514,695 | £532,430 | £427,805 | £398,695 |
| Cash | £102,692 | £273,331 | £233,591 | £116,771 | £51,563 | £87,908 |
| Creditors (< 1 year) | £812,943 | £883,773 | £787,464 | £551,155 | £711,623 | £1,262,756 |
| Creditors (> 1 year) | £25,926 | £67,499 | £107,991 | £362,497 | £347,292 | |
| Net Current Assets | £683,379 | £646,368 | £586,962 | £636,655 | £88,737 | (£429,475) |
| Net Assets | £657,453 | £578,869 | £478,971 | £274,158 | £1,445 | |
| Shareholder Funds | £657,453 | £578,869 | £478,971 | £274,158 | £1,445 | (£169,475) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 14 August 2024 | Total exemption full accounts | 30 November 2023 |
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