Company Profile
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MediumBeverley Hills Jewellers Ltd
02140774•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
18/06/1987
Company Age
39 years
Directors
4
Employees
43
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Beverley Hills Jewellers Ltd (02140774) is a private limited with share capital incorporated on 18/06/1987 (39 years old) and registered in london, EC3V3QQ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Founded in 1987, and for over 30 years has become synonymous with high-quality jewellery at competitive prices.we rely heavily on client recommendation to help our business grow and have successfully maintained a fast growing customer base.we have gained an international reputation as diamond expert...
Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 18/06/1987
EC3V3QQ
43 employees
Financial Overview
Total Assets
£10.96M
Liabilities
£5.81M
Net Assets
£5.15M
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£140.0K
Key Metrics
43
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Legacy
Category:Mortgage
Date:17-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Address
Date:05-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Address
Date:25-08-2004
Auditors Resignation Company
Category:Auditors
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:23-08-2003
Resolution
Category:Resolution
Date:08-06-2003
Resolution
Category:Resolution
Date:08-06-2003
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months1
60 Months15
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/03/2027
Filing Date24/07/2026
Latest Accounts30/06/2025
Trading Addresses
108 Hatton Garden, London, EC1N8LY
73 Cornhill, London, EC3V3QQRegistered
Related Companies
7
Contact
73 Cornhill, London, EC3V3QQ