BEVERLEY HILLS JEWELLERS LTD

BEVERLEY HILLS JEWELLERS LTD is an active private limited company, incorporated on 18 June 1987. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Full. BEVERLEY HILLS JEWELLERS LTD has no previous names. The company has 11 mortgage charges, one of which is outstanding.

Company Information

Company Number02140774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date28th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
BEVERLEY HILLS JEWELLERS LTD

Directors

(The company's officers)
MARIUS DE VRIES
(~59 year old Dutch national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2004
MR BRADLEY JAMES HARTSTONE
(~36 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2018
MRS JACQUELINE SUSAN HARTSTONE
(~66 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/1992
MR RICHARD HAYMES
(~33 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2019

Shareholders

(Persons of Significant Control)
Mrs Jacqueline Susan Hartstone
(~66 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRADLEY JAMES HARTSTONE
  • MRS JACQUELINE SUSAN HARTSTONE
  • MR BRADLEY JAMES HARTSTONE
  • MRS JACQUELINE SUSAN HARTSTONE
  • MR BRADLEY JAMES HARTSTONE
  • MRS JACQUELINE SUSAN HARTSTONE
  • MR BRADLEY JAMES HARTSTONE
  • MRS JACQUELINE SUSAN HARTSTONE
  • MR BRADLEY JAMES HARTSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEVERLEY HILLS JEWELLERS LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of BEVERLEY HILLS JEWELLERS LTD at local scale
Map of BEVERLEY HILLS JEWELLERS LTD at local scale
Map of BEVERLEY HILLS JEWELLERS LTD at district scale
Map of BEVERLEY HILLS JEWELLERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)