UNION JEWELLERY LTD

UNION JEWELLERY LTD is an active private limited company, incorporated on 7 June 2010. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UNION JEWELLERY LTD previously had the company name BESPOKE DIAMONDS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6, RIVERSIDE BUSINESS CENTRE,
Address Line 2	BRIGHTON ROAD
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN43 6RE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 15/06/2011 onwards:

UNION JEWELLERY LTD

Prior to 15/06/2011:

BESPOKE DIAMONDS LTD

Directors

(The company's officers)

ALEXANDER JARDINE PARNELL

(~49 year old British national)

UNIT 6, RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2010

Shareholders

(Persons of Significant Control)

Mr Alexander Jardine Parnell

(~49 year old British national)

Unit 6, Riverside Business Centre,, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2017

Mrs Rachel Francis Parnell

(~52 year old British national)

Unit 6, Riverside Business Centre,, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/06/2017

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)