JEWEL UK BIDCO LIMITED

JEWEL UK BIDCO LIMITED is an active private limited company, incorporated on 23 November 2012. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Elland Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. JEWEL UK BIDCO LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	AURUM HOUSE 2 ELLAND ROAD
Address Line 2	BRAUNSTONE
Post Town	LEICESTER
Postcode	LE3 1TT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
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 incorporation onwards:

JEWEL UK BIDCO LIMITED

Directors

(The company's officers)

MR HUGH BRIAN DUFFY

(~69 year old British national)

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/02/2014

MR LARS ANDERS RAGNAR ROMBERG

(~60 year old Swedish national)

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 12/05/2023

MISS LAURA BATTLEY

36 NORTH ROW, LONDON, W1K 6DH, ENGLAND

Current Secretary

Appointed on 15/03/2021

Connections

(Shared officers)

AURUM ACQUISITIONS LIMITED

MR HUGH BRIAN DUFFY
MR LARS ANDERS RAGNAR ROMBERG

DUFFY MANAGEMENT & INVESTMENTS LIMITED

MR HUGH BRIAN DUFFY

GOLDSMITHS LIMITED

MR LARS ANDERS RAGNAR ROMBERG

JEWEL UK MIDCO LIMITED

MR HUGH BRIAN DUFFY
MR LARS ANDERS RAGNAR ROMBERG

JEWEL UK WATCH HOLDINGS LIMITED

MR LARS ANDERS RAGNAR ROMBERG

MAPPIN & WEBB LIMITED

MR LARS ANDERS RAGNAR ROMBERG

THE WATCH LAB HOLDINGS LIMITED

MR LARS ANDERS RAGNAR ROMBERG

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)