BEAVERBROOKS THE JEWELLERS LTD - ST ANNES ON SEA


Company Profile Company Filings

Overview

BEAVERBROOKS THE JEWELLERS LTD is a Private Limited Company from ST ANNES ON SEA and has the status: Active.
BEAVERBROOKS THE JEWELLERS LTD was incorporated 87 years ago on 11/12/1936 and has the registered number: 00321773. The accounts status is GROUP and accounts are next due on 30/11/2024.

BEAVERBROOKS THE JEWELLERS LTD - ST ANNES ON SEA

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

ADELE HOUSE
ST ANNES ON SEA
LANCASHIRE
FY8 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA BLACKBURN May 1975 British Director 2018-01-09 CURRENT
MR MARK ISAAC ADLESTONE Jan 1959 British Director CURRENT
MRS SUSAN JUDITH GRAHAM Secretary 2015-09-11 CURRENT
BRIAN WILLIAM NICHOLSON British Director 2000-08-07 UNTIL 2005-09-13 RESIGNED
DANIEL BROWN Aug 1976 British Director 2006-08-03 UNTIL 2014-01-27 RESIGNED
MR ANDREW BROWN Feb 1946 British Director RESIGNED
GERALD DAVID ADLESTONE Apr 1930 British Director RESIGNED
BRIAN WILLIAM NICHOLSON British Secretary RESIGNED
GEOFFREY SEXTON British Secretary 2005-09-14 UNTIL 2015-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Isaac Adlestone 2019-03-01 1/1959 Voting rights 25 to 50 percent
Mr Andrew Brown 2016-04-06 - 2019-03-01 2/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald David Adlestone 2016-04-06 4/1930 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLESTONES (JEWELLERS) LTD ST ANNES ON SEA Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
WHITTLES (JEWELLERS) LIMITED LYTHAM ST. ANNES ENGLAND Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LYONS JEWELLERS LIMITED LYTHAM ST. ANNES ENGLAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores