BEAVERBROOKS THE JEWELLERS LTD

Key Data

Status

Active

Company No.

00321773

Incorporation date

11/12/1936

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/1936)

23/02/2026

Notification of Elaine Adlestone as a person with significant control on 2026-02-09

View PDF (2 pages)

23/02/2026

Change of details for Mr Allan William Beardsworth as a person with significant control on 2026-02-09

View PDF (2 pages)

23/02/2026

Change of details for Steven James Appleton as a person with significant control on 2026-02-09

View PDF (2 pages)

23/02/2026

Change of details for Mr Mark Isaac Adlestone as a person with significant control on 2026-02-09

View PDF (2 pages)

20/02/2026

Cessation of Gerald David Adlestone as a person with significant control on 2026-01-16

View PDF (1 pages)

20/02/2026

Change of details for Mr Mark Isaac Adlestone as a person with significant control on 2026-01-16

View PDF (2 pages)

20/02/2026

Notification of Steven James Appleton as a person with significant control on 2026-01-16

View PDF (2 pages)

20/02/2026

Notification of Allan William Beardsworth as a person with significant control on 2026-01-16

View PDF (2 pages)

13/10/2025

Termination of appointment of Anna Blackburn as a secretary on 2025-10-10

View PDF (1 pages)

10/10/2025

Appointment of Mr Andrew James Sturzaker as a secretary on 2025-10-10

View PDF (2 pages)

02/09/2025

Full accounts made up to 2025-03-01

View PDF (39 pages)

18/07/2025

Director's details changed for Mrs Anna Blackburn on 2025-07-18

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2024-03-02

View PDF (38 pages)

19/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (7 pages)

11/06/2024

Appointment of Ms Anna Blackburn as a secretary on 2024-06-11

View PDF (2 pages)

11/06/2024

Termination of appointment of Susan Judith Graham as a secretary on 2024-06-11

View PDF (1 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

20/03/2024

Cancellation of shares. Statement of capital on 2024-02-27

View PDF (6 pages)

16/02/2024

Purchase of own shares.

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (4 pages)

21/12/2023

Termination of appointment of Gerald David Adlestone as a director on 2023-12-04

View PDF (1 pages)

23/09/2023

Group of companies' accounts made up to 2023-02-25

View PDF (42 pages)

19/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

08/08/2022

Group of companies' accounts made up to 2022-02-26

View PDF (47 pages)

12/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (5 pages)

21/04/2022

Cancellation of shares. Statement of capital on 2022-03-22

View PDF (6 pages)

21/04/2022

Purchase of own shares.

View PDF (3 pages)

04/11/2021

Group of companies' accounts made up to 2021-02-27

View PDF (48 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

21/06/2021

Purchase of own shares.

View PDF (3 pages)

21/05/2021

Cancellation of shares. Statement of capital on 2021-04-06

View PDF (4 pages)

01/12/2020

Group of companies' accounts made up to 2020-02-28

View PDF (48 pages)

14/09/2020

Purchase of own shares.

View PDF (3 pages)

11/09/2020

Cancellation of shares. Statement of capital on 2020-08-17

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

27/04/2020

Change of details for Mr Gerald David Adlestone as a person with significant control on 2019-09-12

View PDF (2 pages)

21/11/2019

Group of companies' accounts made up to 2019-03-02

View PDF (35 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (6 pages)

01/10/2019

Resolutions

View PDF (19 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (6 pages)

05/07/2019

Registration of charge 003217730002, created on 2019-07-05

View PDF (19 pages)

07/05/2019

Purchase of own shares.

View PDF (3 pages)

07/05/2019

Purchase of own shares.

View PDF (3 pages)

17/04/2019

Cancellation of shares. Statement of capital on 2019-03-01

View PDF (8 pages)

20/03/2019

Registration of charge 003217730001, created on 2019-03-14

View PDF (6 pages)

05/03/2019

Termination of appointment of Andrew Brown as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Change of details for Mr Gerald David Adlestone as a person with significant control on 2019-03-01

View PDF (2 pages)

05/03/2019

Cessation of Andrew Brown as a person with significant control on 2019-03-01

View PDF (1 pages)

05/03/2019

Notification of Mark Isaac Adlestone as a person with significant control on 2019-03-01

View PDF (2 pages)

14/11/2018

Full accounts made up to 2018-03-03

View PDF (32 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (6 pages)

18/01/2018

Appointment of Mrs Anna Blackburn as a director on 2018-01-09

View PDF (2 pages)

13/11/2017

Full accounts made up to 2017-02-25

View PDF (32 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (6 pages)

29/11/2016

Full accounts made up to 2016-02-27

View PDF (33 pages)

26/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

02/12/2015

Full accounts made up to 2015-02-28

View PDF (25 pages)

14/09/2015

Appointment of Mrs Susan Judith Graham as a secretary on 2015-09-11

View PDF (2 pages)

14/09/2015

Termination of appointment of Geoffrey Sexton as a secretary on 2015-09-11

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

25/11/2014

Full accounts made up to 2014-03-01

View PDF (25 pages)

28/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

12/03/2014

Termination of appointment of Daniel Brown as a director

View PDF (1 pages)

04/12/2013

Full accounts made up to 2013-03-02

View PDF (24 pages)

07/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

29/11/2012

Full accounts made up to 2012-02-25

View PDF (24 pages)

10/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (9 pages)

22/02/2012

Resolutions

View PDF (18 pages)

22/02/2012

Change of share class name or designation

View PDF (2 pages)

21/11/2011

Full accounts made up to 2011-02-26

View PDF (25 pages)

27/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

09/11/2010

Full accounts made up to 2010-02-27

View PDF (25 pages)

29/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

05/03/2010

Director's details changed for Daniel Brown on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Andrew Brown on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mark Isaac Adlestone on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Gerald David Adlestone on 2010-03-05

View PDF (2 pages)

05/03/2010

Secretary's details changed for Geoffrey Sexton on 2010-03-05

View PDF (1 pages)

05/12/2009

Full accounts made up to 2009-02-28

View PDF (25 pages)

13/08/2009

Return made up to 18/07/09; full list of members

View PDF (14 pages)

21/10/2008

Full accounts made up to 2008-03-01

View PDF (24 pages)

18/08/2008

Return made up to 18/07/08; full list of members

View PDF (14 pages)

06/09/2007

Return made up to 18/07/07; change of members

View PDF (8 pages)

21/08/2007

Full accounts made up to 2007-03-03

View PDF (24 pages)

10/12/2006

Resolutions

View PDF (20 pages)

22/11/2006

Full accounts made up to 2006-02-25

View PDF (25 pages)

01/09/2006

New director appointed

View PDF (2 pages)

18/08/2006

Return made up to 18/07/06; change of members

View PDF (7 pages)

14/03/2006

£ ic 198101/178389 06/02/06 £ sr [email protected]=19712

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (12 pages)

25/11/2005

Full accounts made up to 2005-02-26

View PDF (24 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2005

Return made up to 18/07/05; full list of members

View PDF (10 pages)

26/11/2004

Full accounts made up to 2004-02-28

View PDF (21 pages)

04/08/2004

Return made up to 18/07/04; no change of members

View PDF (8 pages)

26/11/2003

Full accounts made up to 2003-03-01

View PDF (21 pages)

08/08/2003

Return made up to 18/07/03; no change of members

View PDF (8 pages)

21/11/2002

Full accounts made up to 2002-03-02

View PDF (21 pages)

16/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

27/11/2001

Full accounts made up to 2001-03-03

View PDF (20 pages)

23/07/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

08/12/2000

Full accounts made up to 2000-02-26

View PDF (20 pages)

15/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 18/07/00; full list of members

View PDF (9 pages)

09/12/1999

Full accounts made up to 1999-02-27

View PDF (23 pages)

09/07/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

Full accounts made up to 1998-02-28

View PDF (22 pages)

09/07/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1997-03-01

View PDF (22 pages)

13/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-03-02

View PDF (22 pages)

09/07/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

11/12/1995

Full accounts made up to 1995-02-25

View PDF (21 pages)

07/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

24/11/1994

Full accounts made up to 1994-02-26

View PDF (21 pages)

06/07/1994

Return made up to 18/07/94; full list of members

View PDF (6 pages)

19/12/1993

Full accounts made up to 1993-02-27

View PDF (20 pages)

06/08/1993

£ sr [email protected] 30/06/93

View PDF (0 pages)

21/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

21/07/1993

Resolutions

View PDF (7 pages)

21/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Return made up to 18/07/93; change of members

View PDF (5 pages)

14/12/1992

Full accounts made up to 1992-02-29

View PDF (20 pages)

17/07/1992

Return made up to 18/07/92; no change of members

View PDF (0 pages)

15/04/1992

Secretary's particulars changed;director resigned

View PDF (0 pages)

01/10/1991

Full accounts made up to 1991-03-02

View PDF (20 pages)

13/09/1991

Return made up to 18/07/91; full list of members

View PDF (0 pages)

13/12/1990

Full accounts made up to 1990-03-03

View PDF (18 pages)

13/12/1990

Return made up to 16/07/90; no change of members

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-02-28

View PDF (14 pages)

14/12/1989

Return made up to 18/07/89; no change of members

View PDF (0 pages)

10/04/1989

Return made up to 15/07/88; full list of members; amend

View PDF (0 pages)

16/12/1988

Full accounts made up to 1988-02-29

View PDF (15 pages)

16/12/1988

Return made up to 15/07/88; full list of members

View PDF (0 pages)

16/12/1987

Full accounts made up to 1987-02-28

View PDF (16 pages)

16/12/1987

Return made up to 15/07/87; no change of members

View PDF (0 pages)

09/12/1986

Full accounts made up to 1986-02-28

View PDF (15 pages)

23/01/1982

Annual return made up to 15/07/81

View PDF (4 pages)

19/07/1979

Miscellaneous

View PDF (6 pages)

20/08/1975

Accounts made up to 1975-02-28

View PDF (11 pages)

11/12/1936

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

08/07/2026

Last change occurred

01/03/2025

Accounts

Full

Last made up date

01/03/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackburn, Anna	Director	09/01/2018 - Present	8
Blackburn, Anna	Secretary	11/06/2024 - 10/10/2025	-
Sturzaker, Andrew James	Secretary	10/10/2025 - Present	-
Graham, Susan Judith	Secretary	11/09/2015 - 11/06/2024	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAVERBROOKS THE JEWELLERS LTD

BEAVERBROOKS THE JEWELLERS LTD is an(a) Active company incorporated on 11/12/1936 with the registered office located at Adele House, Park Road, St Annes On Sea, Lancashire FY8 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERBROOKS THE JEWELLERS LTD?

BEAVERBROOKS THE JEWELLERS LTD is currently Active. It was registered on 11/12/1936 .

Where is BEAVERBROOKS THE JEWELLERS LTD located?

BEAVERBROOKS THE JEWELLERS LTD is registered at Adele House, Park Road, St Annes On Sea, Lancashire FY8 1RE.

What does BEAVERBROOKS THE JEWELLERS LTD do?

BEAVERBROOKS THE JEWELLERS LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for BEAVERBROOKS THE JEWELLERS LTD?

The latest filing was on 23/02/2026: Notification of Elaine Adlestone as a person with significant control on 2026-02-09.