BEVERLEY HILLS JEWELLERS LTD - LONDON
| Company Profile | Company Filings |
Overview
BEVERLEY HILLS JEWELLERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEVERLEY HILLS JEWELLERS LTD was incorporated 36 years ago on 18/06/1987 and has the registered number: 02140774. The accounts status is FULL and accounts are next due on 28/03/2024.
BEVERLEY HILLS JEWELLERS LTD was incorporated 36 years ago on 18/06/1987 and has the registered number: 02140774. The accounts status is FULL and accounts are next due on 28/03/2024.
BEVERLEY HILLS JEWELLERS LTD - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HAYMES | Jul 1990 | British | Director | 2019-04-08 | CURRENT |
| MRS JACQUELINE SUSAN HARTSTONE | May 1958 | British | Director | CURRENT | |
| MR BRADLEY JAMES HARTSTONE | Feb 1988 | British | Director | 2018-03-12 | CURRENT |
| MARIUS DE VRIES | Aug 1964 | Dutch | Director | 2004-07-01 | CURRENT |
| MR JEREMY LAWRENCE HARTSTONE | Apr 1960 | British | Director | RESIGNED | |
| MERSEY O'DRISCOLL | Jun 1970 | British | Director | 2004-07-01 UNTIL 2012-06-30 | RESIGNED |
| MRS JACQUELINE SUSAN HARTSTONE | May 1958 | British | Secretary | 1994-01-26 UNTIL 2008-07-02 | RESIGNED |
| MR JEREMY LAWRENCE HARTSTONE | Apr 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Lawrence Hartstone | 2016-04-06 - 2020-10-19 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jacqueline Susan Hartstone | 2016-04-06 | 5/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEVERLEY_HILLS_JEWELLERS_ - Accounts | 2023-03-18 | 30-06-2022 | £376,356 Cash £6,323,138 equity |
| ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 33,974 Cash 5,844,252 equity |
| ACCOUNTS - Final Accounts | 2020-09-17 | 30-06-2019 | 161,888 Cash 6,581,081 equity |