BEAU GEMS LIMITED

Key Data

Status

Liquidation

Company No.

01556812

Incorporation date

21/04/1981

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1981)

15/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/09/2025

Liquidators' statement of receipts and payments to 2025-07-02

View PDF (13 pages)

23/12/2024

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23

View PDF (1 pages)

02/09/2024

Liquidators' statement of receipts and payments to 2024-07-02

View PDF (13 pages)

18/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/07/2023

Statement of affairs

View PDF (9 pages)

18/07/2023

Registered office address changed from Hurst House, High Street Ripley Surrey GU23 6AY to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-07-18

View PDF (2 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/02/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

31/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

21/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

29/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

04/01/2019

Notification of Spencer John Miserotti as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2019

Notification of Christine Ellen Miserotti as a person with significant control on 2016-04-06

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/12/2018

Cessation of Spencer John Miserotti as a person with significant control on 2018-12-29

View PDF (1 pages)

29/12/2018

Cessation of Christine Ellen Miserotti as a person with significant control on 2018-12-29

View PDF (1 pages)

10/05/2018

Change of details for Mr Michael Miserotti as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2018

Change of details for Mr Spencer John Miserotti as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2018

Change of details for Ms Christine Ellen Miserotti as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2014

Director's details changed for Spencer John Miserotti on 2013-07-01

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

16/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Michael Miserotti on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Spencer John Miserotti on 2009-12-31

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/08/2008

Ad 01/05/08\gbp si 8@1=8\gbp ic 4/12\

View PDF (3 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/12/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Ad 20/11/06--------- £ si 2@1

View PDF (3 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

08/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/02/2007

New director appointed

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/01/2006

Location of debenture register

View PDF (1 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: hurst house high street ripley surrey GU23 6AZ

View PDF (1 pages)

21/10/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

15/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

13/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

01/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

11/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/02/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

17/02/1995

Resolutions

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

31/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/01/1993

Return made up to 31/12/92; full list of members

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21/07/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

02/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

22/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

04/05/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

16/05/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

01/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

02/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

24/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

23/01/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

21/04/1981

Miscellaneous

View PDF (1 pages)

21/04/1981

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.41 % *

* during past year

Cash in Bank

£37,412.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

27/12/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
75.26K
-
0.00
31.87K
-

2022
4
53.94K
-
0.00
37.41K
-

2022
4
53.94K
-
0.00
37.41K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

53.94K £-28.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.41K £17.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miserotti, Christine Ellen	Secretary	28/04/2004 - Present	-
Miserotti, Spencer John	Director	21/11/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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09207100

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08/09/2014

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06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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Liquidation

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Support activities for crop production

Comp. code:

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Reg. date:

08/03/2012

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Description

About BEAU GEMS LIMITED

BEAU GEMS LIMITED is an(a) Liquidation company incorporated on 21/04/1981 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAU GEMS LIMITED?

BEAU GEMS LIMITED is currently Liquidation. It was registered on 21/04/1981 .

Where is BEAU GEMS LIMITED located?

BEAU GEMS LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does BEAU GEMS LIMITED do?

BEAU GEMS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does BEAU GEMS LIMITED have?

BEAU GEMS LIMITED had 4 employees in 2022.

What is the latest filing for BEAU GEMS LIMITED?

The latest filing was on 15/04/2026: Return of final meeting in a creditors' voluntary winding up.