opendata.bot
Company number
09175423

B & S AMINOFF LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B & S AMINOFF LIMITED
Company number
09175423
Registered office
137-139 CHURCHILL HOUSE, BRENT STREET, LONDON, NW4 4DJ, ENGLAND · 865 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Aminoff
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control
Notified 12/08/2016
Mrs Gina Aminoff
owns 25–50% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Aminoff
born 03/1967 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 12/08/2016
Mrs Gina Aminoff
born 07/1968 · England owns 25–50% of shares Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2016 Person with significant control added Mr Michael Aminoff
30/06/2016 Person with significant control added Mrs Gina Aminoff

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 215
▼ 17.3%
259
Net assets 208
▼ 14.2%
243
Employees (avg) 2 2

Documents for B & S AMINOFF LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of B & S AMINOFF LIMITED?
According to the official registry, the company number of B & S AMINOFF LIMITED is 09175423.
Where is B & S AMINOFF LIMITED registered?
The registered office is 137-139 CHURCHILL HOUSE, BRENT STREET, LONDON, NW4 4DJ, ENGLAND.
What is the SIC code of B & S AMINOFF LIMITED?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls B & S AMINOFF LIMITED?
Mr Michael Aminoff is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, holds 25–50% of voting rights (through a firm), can appoint and remove directors, has significant influence or control.
When are the next accounts of B & S AMINOFF LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About B & S AMINOFF LIMITED (09175423)

B & S AMINOFF LIMITED is a private limited company incorporated on 14 August 2014 and registered in the United Kingdom under company number 09175423. Its registered office is at 137-139 CHURCHILL HOUSE, BRENT STREET, LONDON, NW4 4DJ, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Michael Aminoff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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