BEAVERBROOKS THE JEWELLERS LTD
Active - Accounts Filed
General Information
NAME
BEAVERBROOKS THE JEWELLERS LTD
COMPANY NUMBER
00321773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
11/12/1936
(88years old)
WEBSITE
www.beaverbrooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
02/03/2024
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PREVIOUS NAMES
11/12/1936
13/01/1999
ADLESTONES (JEWELLERS) LIMITED
LANCASHIRE
FY8 1RE
Telephone: 01253721262
TPS: Yes
102 Argyle Street
Glasgow
Lanarkshire
G2 8BH
Telephone: 2483733
114-116 Union Street
Aberdeen
Aberdeenshire
AB10 1JJ
Telephone: 646103
13 King Street
Huddersfield
West Yorkshire
HD1 2PZ
Telephone: 424099
14-16 Murraygate
Dundee
Angus
DD1 2AZ
Telephone: 224759
140 New Street Telford Centre
Town Centre
Telford
Shropshire
TF3 4BP
Telephone: 201800
15 The Avenue The Lexicon
Bracknell
Berkshire
RG12 1BD
2 Level Unit 248
East Mall
Westfield Centre
Derby, Derbyshire
DE1 2PQ
Telephone: 341327
24 Donegall Place
Belfast
BT1 5BA
Telephone: 90327066
27 Queen Street
Oxford
Oxfordshire
OX1 1ER
Telephone: 725591
33 Merseyway Merseyway Shopping Cen
Stockport
Cheshire
SK1 1PW
Telephone: 4809954
4 The Dome The Trafford Centre
The Trafford Centre
Manchester
M17 8DF
Unit L72 White Rose Shopping Centre
Dewsbury Road
Churwell
Leeds, West Yorkshire
LS11 8LX
Unit U96-U98
Upper Thames Walk
Bluewater
Greenhithe, Kent
DA9 9SR
41-42 Commercial Street
Leeds
West Yorkshire
LS1 6EX
Telephone: 2430741
5-7 Eastgate Street
Chester
Cheshire
CH1 1LG
Telephone: 310001
51 Linthorpe Road
Middlesbrough
Cleveland
TS1 5BS
Telephone: 245268
51 The Friary
Guildford
Surrey
GU1 4YW
Telephone: 546200
57-59 Church Street
Blackpool
Lancashire
FY1 1HT
Telephone: 623057
73 The Mall Golden Square Shopping
Centre
Warrington
Cheshire
WA1 1QE
Telephone: 651922
76b Regent Street The Brunel Shoppi
Centre
Swindon
Wiltshire
SN1 1JY
Telephone: 534893
9 Tilgate Parade
Crawley
West Sussex
RH10 5EQ
Telephone: 7112737
9-11 Davygate
York
North Yorkshire
YO1 8QR
Telephone: 652328
9c Douglas Way Eldon Square Shoppin
Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XW
Telephone: 2612697
Adele House
32-34 Park Road
Lytham St. Annes
Lancashire
FY8 1RE
Telephone: 721262
The Gracechurch Centre
58 The Parade
Sutton Coldfield
West Midlands
B72 1PH
The Mall
102 Cribbs Causeway Regional Shoppi
Patchway
Bristol, Avon
BS34 5DG
Telephone: 9592582
The Potteries Centre
Hanley
Stoke-on-trent
Staffordshire
ST1 1PS
Telephone: 268862
Unit 10
Mayfair House
Festival Place
Basingstoke, Hampshire
RG21 7JT
Unit 102
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5UP
Telephone: 9592582
Unit 104
104-106 Victoria Centre Victoria Ce
Nottingham
Nottinghamshire
NG1 3QB
Unit 11 Spindles Town Square Shoppi
Centre
High Street
Oldham, Lancashire
OL1 1HE
Telephone: 6527040
Unit 12
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BN
Unit 13
The Liberty East Mall
Romford
Essex
RM1 3RL
Telephone: 750256
Unit 156 Whitgift Shopping Centre
North End
Croydon
Surrey
CR0 1TP
Telephone: 86807787
Unit 18
Newland Street Eden Shopping Centre
High Wycombe
Buckinghamshire
HP11 2BY
Telephone: 445081
Unit 2
Fremlin Walk Fremlin Walk Shopping
Centre
Maidstone, Kent
ME14 1QP
Telephone: 683951
Unit 20
Lower Ground Level
The Oracle Centre
Reading, Berkshire
RG1 2AQ
Unit 20a East Kilbride Shopping Cen
Centre West
East Kilbride
Glasgow, Lanarkshire
G74 1LW
Telephone: 232592
Unit 218
West Thurrock Way
West Thurrock
Grays, Essex
RM20 2ZQ
Telephone: 868855
Unit 22
Grange Road Pyramids Shopping Centr
Birkenhead
Merseyside
CH41 2ZL
Telephone: 6474197
Unit 239
Merchants Hall Upper Ground Chapelf
Norwich
Norfolk
NR2 1SU
Telephone: 766805
Unit 27a The Bridges Shopping Centr
28 Lansbury Way
Walworth
Sunderland, Tyne and Wear
SR5 3DD
Unit 32 Shopping Centre
Baxtergate
Freshney Place
Grimsby, South Humberside
DN31 1QL
Telephone: 344872
Unit 330
The Elements The Centre
Livingston
West Lothian
EH54 6GS
Telephone: 437189
Unit 37 Thistles Shopping Centre
Kings Mall
Stirling
Stirlingshire
FK8 2EA
Unit 40 Frenchgate Shopping Centre
Upper North Central Square
Doncaster
South Yorkshire
DN1 1LH
Telephone: 367284
Unit 44 Atria Watford Intu Watford
High Street
Watford
Hertfordshire
WD17 2TA
Unit 48 Gyle Shopping Centre
Gyle Avenue
South Gyle
Edinburgh, Midlothian
EH12 9JU
Telephone: 5397104
Unit 55b
Queensgate Centre
Peterborough
Cambridgeshire
PE1 1NH
Telephone: 569819
Unit 67
St Johns Market
Elliot Street St Johns Precinct
Liverpool, Merseyside
L1 1LR
Telephone: 7098700
Unit 75
Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Telephone: 8816869
Unit 89a Merry Hill Shopping Centre
Merry Hill
Manhattan Boulevard North
Brierley Hill, West Midlands
DY5 1AA
Unit 8b
Kinnaird Park Fort Kinnaird Shoppin
Park
Edinburgh, Midlothian
EH15 3RD
Unit 90a The Mall Luton
Waller Street
Luton
Bedfordshire
LU1 2TN
Unit G17a
Main Deck
Princes Quay Carr Lane
Hull, North Humberside
HU1 2PQ
Telephone: 224712
Credit Risk Overview
Want to learn more about BEAVERBROOKS THE JEWELLERS LTD?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | Active - Accounts Filed | View Report |
| ADLESTONES (JEWELLERS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/06/2024 | Susan Judith Graham (920093366) has left the board |
| 13/06/2024 | New Company Secretary Anna Blackburn (932393264) Appointed |
Credit Risk Overview
Want to learn more about BEAVERBROOKS THE JEWELLERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVERBROOKS THE JEWELLERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVERBROOKS THE JEWELLERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1992 - Present (32 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/1989 - 18/07/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 07/08/2000 - Present (24 years and 4 months) Secretary: 18/07/1992 - Present (32 years and 5 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | Active - Accounts Filed | View Report |
| ADLESTONES (JEWELLERS) LTD | Non-Trading | View Report |
| WHITTLES (JEWELLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/06/2024 | Susan Judith Graham (920093366) has left the board |
| 13/06/2024 | New Company Secretary Anna Blackburn (932393264) Appointed |
| 25/12/2023 | Gerald David Adlestone (909339070) has left the board |
| 29/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | Andrew Brown (902896032) has left the board |
| 17/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Anna Blackburn (921478174) Appointed |
| 29/01/2018 | Anna Blackburn (924219990) has left the board |
| 22/01/2018 | New Board Member Anna Blackburn (924219990) Appointed |
| 16/11/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 16/09/2015 | New Company Secretary Susan Judith Graham (920093366) Appointed |
| 16/09/2015 | Geoffrey Sexton (910784382) has left the board |
| 29/07/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 14/03/2014 | Daniel Brown (911520193) has left the board |
| 09/12/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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