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 Number | 02140774 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/06/1987 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 73 CORNHILL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 3QQ |
---|
Accounts
Accounting Reference Date | 28th June |
---|
Accounts Next Due Date | 28/06/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 03/11/2024 |
---|
Last Made Up Date | 20/10/2023 |
---|
Return
Next Due Date | 29/07/2016 |
---|
Last Made Up Date | 01/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 11 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 10 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)