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ELEMENT BESPOKE JEWELLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Bespoke Jewellery Limited. The company was founded 21 years ago and was given the registration number 04482992. The firm's registered office is in . You can find them at 111/113 High Street, Evesham, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ELEMENT BESPOKE JEWELLERY LIMITED
Company Number:04482992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:111/113 High Street, Evesham, WR11 4XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warstone Lane, Birmingham, England, B18 6JE

Director11 July 2002Active
3, Warstone Lane, Birmingham, England, B18 6JE

Director01 August 2009Active
21 Princess Road, Evesham, WR11 4QG

Secretary30 May 2006Active
54 St Philips Drive, Evesham, WR11 2RJ

Secretary11 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2002Active
2 Buckley House, Moor Street, Coventry, CV5 6EU

Director11 July 2002Active

People with Significant Control

Mr Gregory Peter Mcleary
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:3, Warstone Lane, Birmingham, England, B18 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Mcgarr
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:3, Warstone Lane, Birmingham, England, B18 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Change account reference date company current shortened.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-13Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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