# The British Gemmological Institute Limited

## Details

- **Company number:** [03823354](https://find-and-update.company-information.service.gov.uk/company/03823354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1999
- **Registered office:** LDB 100, HATTON GARDEN, LONDON, EC1N 8NX
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLES, Julian Dennis | director | 9 Apr 2004 |  |
| PALMER, Nicola | secretary | 12 Aug 1999 | 3 Oct 2018 |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | corporate-secretary | 12 Dec 2001 | 24 Aug 2018 |
| BGI (2000) LIMITED | corporate-director | 12 Dec 2001 | 23 Nov 2004 |
| BOLES, Julian Dennis | director | 12 Aug 1999 | 12 Dec 2001 |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | corporate-secretary | 11 Aug 1999 | 12 Aug 1999 |
| ALLSOPP, Nicholas James | director | 11 Aug 1999 | 12 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Dennis Boles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2019 |  |
| Mr Julian Dennis Boles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 7 May 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2026 | £2 | £2 |
| 31 Aug 2025 | £2 | £2 |
| 31 Aug 2024 | £2 | £2 |
| 31 Aug 2023 | £2 | £2 |
| 31 Aug 2022 | £2 | £2 |
| 31 Aug 2021 | £2 | £2 |
| 31 Aug 2020 | £2 | £2 |
| 31 Aug 2019 | £2 | £2 |
| 31 Aug 2018 | £2 | £2 |
| 31 Aug 2017 | £2 | £2 |
| 31 Aug 2016 | £2 | £2 |
| 31 Aug 2015 | £2 | £2 |
| 31 Aug 2014 | £2 | £2 |
| 31 Aug 2013 | £2 | £2 |
| 31 Aug 2012 | £2 | £2 |
| 31 Aug 2011 | £2 | £2 |
| 31 Aug 2010 | £2 | £2 |
| 31 Aug 2009 | £2 | £2 |