AGNES B. U.K. LIMITED
Registration details
Company overview
AGNES B. U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01969351, and its current status with Companies House is active. The company was incorporated on 6 December 1985 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AGNES B. U.K. LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
4
Registry notes and limitations
Two of the 4 officer records shown for AGNES B. U.K. LIMITED are current appointments, filed with Companies House. Etienne Bourgois (appointed 1985-12-10) serves as Director; Reed Smith Corporate Services Limited (appointed 1985-12-10) serves as Company Secretary. The remaining 2 records shown (Sarah James and Jo Bueters) are former appointments that have since been resigned.
Management authority at AGNES B. U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
B.FOREVER
France
How these relationships were recorded
AGNES B. U.K. LIMITED sits 1 level below its ultimate parent, B.FOREVER, registered in France. The full chain up to B.FOREVER is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGNES B. U.K. LIMITED's own shareholder record.
Frequently asked questions
Who owns AGNES B. U.K. LIMITED?
Two shareholders are currently on record for AGNES B. U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B. FOREVER, holding 100% — a majority holding — followed by AGNES TROUBLE at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AGNES B. U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AGNES B. U.K. LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AGNES B. U.K. LIMITED have on record?
2 shareholders are shown on record for AGNES B. U.K. LIMITED.
What is AGNES B. U.K. LIMITED's company registration number?
AGNES B. U.K. LIMITED's registration number is 01969351, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGNES B. U.K. LIMITED still an active company?
AGNES B. U.K. LIMITED's status on Companies House is listed as active.
When was AGNES B. U.K. LIMITED incorporated?
AGNES B. U.K. LIMITED was incorporated on 6 December 1985, according to Companies House.
What is AGNES B. U.K. LIMITED's registered address?
The registered address on file for AGNES B. U.K. LIMITED is London, United Kingdom.
What legal structure is AGNES B. U.K. LIMITED registered as?
AGNES B. U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGNES B. U.K. LIMITED?
Two of the 4 officer records shown for AGNES B. U.K. LIMITED are current appointments, filed with Companies House. Etienne Bourgois (appointed 1985-12-10) serves as Director; Reed Smith Corporate Services Limited (appointed 1985-12-10) serves as Company Secretary. The remaining 2 records shown (Sarah James and Jo Bueters) are former appointments that have since been resigned. Management authority at AGNES B. U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGNES B. U.K. LIMITED have a parent company or subsidiaries?
AGNES B. U.K. LIMITED sits 1 level below its ultimate parent, B.FOREVER, registered in France.
Can Zavia monitor changes to AGNES B. U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGNES B. U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGNES B. U.K. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGNES B. U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.