CLUSTERS BESPOKE JEWELLERY LIMITED

CLUSTERS BESPOKE JEWELLERY LIMITED is an active private limited company, incorporated on 21 May 2001. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Whitley Road, Whitley Bay. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CLUSTERS BESPOKE JEWELLERY LIMITED previously had the company name MCLEOD & MCLEOD GOLDSMITHS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	246 WHITLEY ROAD
Post Town	WHITLEY BAY
County	TYNE AND WEAR
Postcode	NE26 2TE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 04/05/2011 onwards:

CLUSTERS BESPOKE JEWELLERY LIMITED

Prior to 04/05/2011:

MCLEOD & MCLEOD GOLDSMITHS LIMITED

Directors

(The company's officers)

MR ANTHONY BRACKEN

(~51 year old British national)

6 NORTH VIEW, PRESTON VILLAGE, NORTH SHIELDS, TYNE AND WEAR, NE29 9LS

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 27/02/2009

MRS JOANNE COLE

(~50 year old British national)

2 PUFFIN CLOSE, SOUTH BEACH, BLYTH, NORTHUMBERLAND, NE24 3QE

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 27/02/2009

Shareholders

(Persons of Significant Control)

Mrs Joanne Cole

(~50 year old British national)

246, Whitley Road, Whitley Bay, Tyne And Wear, NE26 2TE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony John Bracken

(~51 year old British national)

246, Whitley Road, Whitley Bay, Tyne And Wear, NE26 2TE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2023

Source: Companies House

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)