WALSH BROTHERS JEWELLERY LTD.
Overview
| Company Name | WALSH BROTHERS JEWELLERY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04473692 |
| 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 WALSH BROTHERS JEWELLERY LTD.?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALSH BROTHERS JEWELLERY LTD. located?
| Registered Office Address | 118 High Street BR3 1EB Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALSH BROTHERS JEWELLERY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WALSH BROTHERS JEWELLERY LTD.?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for WALSH BROTHERS JEWELLERY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Raymond Stephenson as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Jane Margaret Stephenson as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Stephenson as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Paul Stephenson as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2018
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Stephenson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of WALSH BROTHERS JEWELLERY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Jane Margaret | Secretary | 82 Cudham La North Cudham TN14 7QS Sevenoaks Kent | British | Jeweller | 82798110001 | |||||
| STEPHENSON, Jane Margaret | Director | 82 Cudham La North Cudham TN14 7QS Sevenoaks Kent | England | British | Jeweller | 82798110001 | ||||
| STEPHENSON, Joseph Raymond | Director | High Street BR3 1EB Beckenham 118 Kent | England | British | Retail Jeweller | 297877620001 | ||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| STEPHENSON, Paul | Director | 82 Cudham La North Cudham TN14 7QS Sevenoaks Kent | England | British | Jeweller | 82798100001 |
Who are the persons with significant control of WALSH BROTHERS JEWELLERY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Margaret Stephenson | Jul 01, 2020 | High Street BR3 1EB Beckenham 118 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Stephenson | Apr 06, 2016 | High Street BR3 1EB Beckenham 118 England | Yes |
Nationality: British 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