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 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
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 |