Beaverbrooks The Jewellers Ltd

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Large Enterprise

Beaverbrooks The Jewellers Ltd

00321773•Private Limited With Share Capital

Adele House, Park Road, St Annes On Sea, FY81RE
01253721262

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Incorporated

11/12/1936

Company Age

89 years

Directors

3

Employees

1,171

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Beaverbrooks The Jewellers Ltd (00321773) is a private limited with share capital incorporated on 11/12/1936 (89 years old) and registered in st annes on sea, FY81RE. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Large Enterprise
Incorporated 11/12/1936
FY81RE
1,171 employees

Financial Overview

Total Assets

£130.60M

Liabilities

£32.73M

Net Assets

£97.87M

Turnover

£217.31M

Cash

£6.92M

Key Metrics

1,171

Employees

3

Directors

8

Shareholders

1

CCJs

Board of Directors

2
M
mark isaac adlestone
director
A
anna blackburn
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2024
Capital Cancellation Shares
Category:Capital
Date:20-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2024
Capital Cancellation Shares
Category:Capital
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Capital Cancellation Shares
Category:Capital
Date:21-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2020
Capital Cancellation Shares
Category:Capital
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Resolution
Category:Resolution
Date:22-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Resolution
Category:Resolution
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Capital
Date:14-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date29/08/2025
Latest Accounts01/03/2025

Trading Addresses

Unit 48 Gyle Shopping Centre, Gyle Avenue, South Gyle, Edinburgh, Midlothian, EH129JU
Unit 67, St Johns Market, Elliot Street St Johns Precinct, Liverpool, Merseyside, L11LR
Unit 75, Barrhead Road, Glasgow, Lanarkshire, G536AG
Unit 89A Merry Hill Shopping Centre, Merry Hill, Manhattan Boulevard North, Brierley Hill, West Midlands, DY51AA
Unit 8B, Kinnaird Park Fort Kinnaird Shoppin, Park, Edinburgh, Midlothian, EH153RD

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Contact

01253721262
Adele House, Park Road, St Annes On Sea, FY81RE