BEAVERBROOKS THE JEWELLERS LTD
ADELE HOUSE, PARK ROAD, ST ANNES ON SEA FY8 1RE- Active
- Private Limited Company
- Company No. 00321773
- Last Updated: 01 Mar 2024
Company Profile
BEAVERBROOKS THE JEWELLERS LTD was incorporated on Friday, December 11, 1936 as a Private Limited Company with registered address in ST ANNES ON SEA. BEAVERBROOKS THE JEWELLERS LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 87 years 10 months and 23 days.
| Name | BEAVERBROOKS THE JEWELLERS LTD |
|---|---|
| Company number | 00321773 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADELE HOUSE PARK ROAD ST ANNES ON SEA FY8 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Isaac Adlestone Nationality: British |
Dates: Friday, March 1, 2019 - present
voting rights 25 to 50 percent
|
| Mr Gerald David Adlestone Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Mr Andrew Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | 11 Dec 1936 |