This company is commonly known as Beaverbrooks The Jewellers Ltd. The company was founded 87 years ago and was given the registration number 00321773. The firm's registered office is in ST ANNES ON SEA. You can find them at Adele House, Park Road, St Annes On Sea, Lancashire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BEAVERBROOKS THE JEWELLERS LTD |
|---|---|---|
| Company Number | : | 00321773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1936 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Secretary | 11 September 2015 | Active |
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Director | - | Active |
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Director | 09 January 2018 | Active |
| 93 Blackpool Road, Ansdell, Lytham St Annes, FY8 4EN | Secretary | - | Active |
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Secretary | 14 September 2005 | Active |
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Director | - | Active |
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Director | - | Active |
| Adele House, Park Road, St Annes On Sea, FY8 1RE | Director | 03 August 2006 | Active |
| 93 Blackpool Road, Ansdell, Lytham St Annes, FY8 4EN | Director | 07 August 2000 | Active |
| Mr Mark Isaac Adlestone | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Adele House, St Annes On Sea, FY8 1RE |
| Nature of control | : |
|
| Mr Andrew Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | Adele House, St Annes On Sea, FY8 1RE |
| Nature of control | : |
|
| Mr Gerald David Adlestone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1930 |
| Nationality | : | English |
| Address | : | Adele House, St Annes On Sea, FY8 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Capital | Capital return purchase own shares. | Download |
| 2024-03-20 | Capital | Capital cancellation shares. | Download |
| 2024-02-16 | Capital | Capital return purchase own shares. | Download |
| 2024-01-19 | Capital | Capital cancellation shares. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Capital | Capital cancellation shares. | Download |
| 2022-04-21 | Capital | Capital return purchase own shares. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Capital | Capital return purchase own shares. | Download |
| 2021-05-21 | Capital | Capital cancellation shares. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-14 | Capital | Capital return purchase own shares. | Download |
| 2020-09-11 | Capital | Capital cancellation shares. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-05 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Resolution | Resolution. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.