BEAVERBROOKS THE JEWELLERS LTD
Overview
| Company Name | BEAVERBROOKS THE JEWELLERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00321773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAVERBROOKS THE JEWELLERS LTD?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEAVERBROOKS THE JEWELLERS LTD located?
| Registered Office Address | Adele House Park Road FY8 1RE St Annes On Sea Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAVERBROOKS THE JEWELLERS LTD?
| Company Name | From | Until |
|---|---|---|
| ADLESTONES (JEWELLERS) LIMITED | Dec 11, 1936 | Dec 11, 1936 |
What are the latest accounts for BEAVERBROOKS THE JEWELLERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for BEAVERBROOKS THE JEWELLERS LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for BEAVERBROOKS THE JEWELLERS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anna Blackburn as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Andrew James Sturzaker as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||||||
Full accounts made up to Mar 01, 2025 | 39 pages | AA | ||||||
Director's details changed for Mrs Anna Blackburn on Jul 18, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 02, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Jul 08, 2024 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Susan Judith Graham as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||||||
Appointment of Ms Anna Blackburn as a secretary on Jun 11, 2024 | 2 pages | AP03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 27, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 30, 2023
| 4 pages | SH06 | ||||||
Termination of appointment of Gerald David Adlestone as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Feb 25, 2023 | 42 pages | AA | ||||||
Confirmation statement made on Jul 08, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Feb 26, 2022 | 47 pages | AA | ||||||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 22, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Feb 27, 2021 | 48 pages | AA | ||||||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 06, 2021
| 4 pages | SH06 | ||||||
Group of companies' accounts made up to Feb 28, 2020 | 48 pages | AA | ||||||
Who are the officers of BEAVERBROOKS THE JEWELLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STURZAKER, Andrew James | Secretary | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | 341267750001 | |||||||
| ADLESTONE, Mark Isaac | Director | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | England | British | 76756860002 | |||||
| BLACKBURN, Anna | Director | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | England | British | 214781740003 | |||||
| BLACKBURN, Anna | Secretary | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | 323932640001 | |||||||
| GRAHAM, Susan Judith | Secretary | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | 200933660001 | |||||||
| NICHOLSON, Brian William | Secretary | 93 Blackpool Road Ansdell FY8 4EN Lytham St Annes Lancashire | British | 1751960002 | ||||||
| SEXTON, Geoffrey | Secretary | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | British | 107843820001 | ||||||
| ADLESTONE, Gerald David | Director | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | England | British | 93390700001 | |||||
| BROWN, Andrew | Director | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | United Kingdom | British | 28960320002 | |||||
| BROWN, Daniel | Director | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | England | British | 115201930001 | |||||
| NICHOLSON, Brian William | Director | 93 Blackpool Road Ansdell FY8 4EN Lytham St Annes Lancashire | United Kingdom | British | 1751960002 |
Who are the persons with significant control of BEAVERBROOKS THE JEWELLERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Isaac Adlestone | Mar 01, 2019 | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Brown | Apr 06, 2016 | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerald David Adlestone | Apr 06, 2016 | Adele House Park Road FY8 1RE St Annes On Sea Lancashire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0