• UK
  • BEAVERBROOKS THE JEWELLERS LTD - Adele House, Park Road, St Annes On Sea, Lancashire, United Kingdom

Company Information

Company registration number
00321773
Company Status
LIVE
Country
United Kingdom
Registered Address
Adele House
Park Road
St Annes On Sea
Lancashire
FY8 1RE
Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE UK

Management

Managing Directors
ADLESTONE, Gerald David
ADLESTONE, Mark Isaac
BLACKBURN, Anna
Company secretaries
GRAHAM, Susan Judith

Company Details

Type of Business
ltd
Incorporated
1936-12-11
Age Of Company
1936-12-11 87 years
SIC/NACE
47770

Ownership

Beneficial Owners
Mr Gerald David Adlestone
Mr Andrew Brown
Mr Mark Isaac Adlestone
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADLESTONES (JEWELLERS) LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-25
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2024-07-22
Last Date: 2023-07-08

BEAVERBROOKS THE JEWELLERS LTD Company Description

BEAVERBROOKS THE JEWELLERS LTD is a ltd registered in United Kingdom with the Company reg no 00321773. Its current trading status is "live". It was registered 1936-12-11. It was previously called ADLESTONES (JEWELLERS) LIMITED. It has declared SIC or NACE codes as "47770". It has 3 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at Adele House .
More information

Get BEAVERBROOKS THE JEWELLERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaverbrooks The Jewellers Ltd - Adele House, Park Road, St Annes On Sea, Lancashire, United Kingdom

1936-12-11 87 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BEAVERBROOKS THE JEWELLERS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-group (2023-09-23) - AA

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  • capital-return-purchase-own-shares (2022-04-21) - SH03

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  • capital-cancellation-shares (2022-04-21) - SH06

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-group (2022-08-08) - AA

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  • capital-cancellation-shares (2021-05-21) - SH06

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  • capital-return-purchase-own-shares (2021-06-21) - SH03

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  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-group (2021-11-04) - AA

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  • change-to-a-person-with-significant-control (2020-04-27) - PSC04

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  • capital-return-purchase-own-shares (2020-09-14) - SH03

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  • capital-cancellation-shares (2020-09-11) - SH06

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-group (2020-12-01) - AA

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  • cessation-of-a-person-with-significant-control (2019-03-05) - PSC07

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  • change-to-a-person-with-significant-control (2019-03-05) - PSC04

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01

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  • capital-cancellation-shares (2019-04-17) - SH06

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  • capital-return-purchase-own-shares (2019-05-07) - SH03

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  • notification-of-a-person-with-significant-control (2019-03-05) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • resolution (2019-10-01) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-05) - SH01

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  • accounts-with-accounts-type-group (2019-11-21) - AA

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  • accounts-with-accounts-type-full (2018-11-14) - AA

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-full (2017-11-13) - AA

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • appoint-person-secretary-company-with-name-date (2015-09-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-full (2014-11-25) - AA

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • capital-name-of-class-of-shares (2012-02-22) - SH08

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  • resolution (2012-02-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • accounts-with-accounts-type-full (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-05) - CH03

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-full (2010-11-09) - AA

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  • accounts-with-accounts-type-full (2009-12-05) - AA

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2007-09-06) - 363s

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  • accounts-with-accounts-type-full (2007-08-21) - AA

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  • legacy (2006-03-14) - 169

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  • resolution (2006-03-01) - RESOLUTIONS

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  • legacy (2006-08-18) - 363s

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  • accounts-with-accounts-type-full (2006-11-22) - AA

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  • resolution (2006-12-10) - RESOLUTIONS

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  • legacy (2006-09-01) - 288a

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  • legacy (2005-09-26) - 288b

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-08-09) - 363s

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  • accounts-with-accounts-type-full (2005-11-25) - AA

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  • accounts-with-accounts-type-full (2004-11-26) - AA

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  • legacy (2004-08-04) - 363s

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  • legacy (2003-08-08) - 363s

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  • accounts-with-accounts-type-full (2003-11-26) - AA

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  • accounts-with-accounts-type-full (2002-11-21) - AA

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-full (2001-11-27) - AA

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  • legacy (2001-07-23) - 363s

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  • accounts-with-accounts-type-full (2000-12-08) - AA

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  • legacy (2000-08-15) - 288a

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  • legacy (2000-08-08) - 363s

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  • legacy (1999-07-09) - 363s

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  • certificate-change-of-name-company (1999-01-12) - CERTNM

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  • accounts-with-accounts-type-full (1999-12-09) - AA

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  • accounts-with-accounts-type-full (1998-12-07) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1997-12-09) - AA

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  • legacy (1997-07-13) - 363s

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  • accounts-with-accounts-type-full (1996-12-16) - AA

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  • legacy (1996-07-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-07) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-12-11) - AA

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  • legacy (1994-07-06) - 363s

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  • accounts-with-accounts-type-full (1994-11-24) - AA

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  • legacy (1993-07-21) - 363s

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  • resolution (1993-07-21) - RESOLUTIONS

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  • memorandum-articles (1993-07-21) - MEM/ARTS

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  • legacy (1993-08-06) - 169

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  • accounts-with-accounts-type-full (1993-12-19) - AA

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • legacy (1992-07-17) - 363b

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  • legacy (1992-04-15) - 288

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  • accounts-with-accounts-type-full (1991-10-01) - AA

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  • legacy (1991-09-13) - 363b

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  • accounts-with-accounts-type-full (1990-12-13) - AA

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  • legacy (1990-12-13) - 363a

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  • legacy (1989-12-14) - 363

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  • accounts-with-accounts-type-full (1989-12-14) - AA

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  • legacy (1989-04-10) - 363

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  • accounts-with-accounts-type-full (1988-12-16) - AA

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  • legacy (1988-12-16) - 363

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  • accounts-with-accounts-type-full (1987-12-16) - AA

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  • legacy (1987-12-16) - 363

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  • accounts-with-accounts-type-full (1986-12-09) - AA

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  • legacy (1982-01-23) - 363

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  • miscellaneous (1979-07-19) - MISC

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  • accounts-with-made-up-date (1975-08-20) - AA

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  • incorporation-company (1936-12-11) - NEWINC

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