De Beers Jewellers Limited
Company Profile
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MediumDe Beers Jewellers Limited
04117269•Private Limited With Share Capital
17 Charterhouse Street, London, EC1N6RA
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Incorporated
30/11/2000
Company Age
25 years
Directors
4
Employees
106
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
De Beers Jewellers Limited (04117269) is a private limited with share capital incorporated on 30/11/2000 (25 years old) and registered in london, EC1N6RA. The company operates under SIC code 70100 - activities of head offices.
Founded in 1888, the de beers group has long been considered the ultimate diamond institution, with knowledge and expertise that covers the full spectrum of diamonds: from their origins to finished jewellery creations. de beers jewellers was founded in 2001 to channel this heritage into timeless jew...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/11/2000
EC1N6RA
106 employees
Financial Overview
Total Assets
£194.76M
Liabilities
£320.62M
Net Assets
£-125.86M
Turnover
£50.55M
Cash
£2.30M
Key Metrics
106
Employees
4
Directors
4
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Of Name Notice
Category:Change Of Name
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2017
Resolution
Category:Resolution
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Resolution
Category:Resolution
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2016
Change Sail Address Company With New Address
Category:Address
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Sail Address Company With New Address
Category:Address
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2014
Resolution
Category:Resolution
Date:09-04-2014
Import / Export
Imports
12 Months12
60 Months79
Exports
12 Months19
60 Months104
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Charterhouse Street, London, EC1N6RARegistered
45 Old Bond Street, London, W1S4QT
45-50 Old Bond Street, London, W1S4QT
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