DE BEERS JEWELLERS LIMITED

Key Data

Status

Active

Company No.

04117269

Incorporation date

30/11/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

08/04/2026

Appointment of Emmanuelle Nodale as a director on 2026-03-27

View PDF (2 pages)

02/04/2026

Appointment of Mr Shaun Simon Wills as a director on 2026-03-27

View PDF (2 pages)

31/03/2026

Termination of appointment of Sandrine Gladys Girard Ep. Conseiller as a director on 2026-03-26

View PDF (1 pages)

31/03/2026

Termination of appointment of Simon Thomas Ian Andrews as a director on 2026-03-26

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

15/07/2025

Full accounts made up to 2023-12-31

View PDF (41 pages)

21/02/2025

Termination of appointment of Celine Assimon as a director on 2025-02-11

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

09/09/2024

Termination of appointment of Alex Pregnolato as a director on 2024-09-06

View PDF (1 pages)

05/09/2024

Appointment of Mr Simon Thomas Ian Andrews as a director on 2024-09-05

View PDF (2 pages)

05/09/2024

Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 2024-09-05

View PDF (2 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

06/07/2023

Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01

View PDF (2 pages)

05/06/2023

Resolutions

View PDF (1 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (11 pages)

09/05/2023

Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01

View PDF (1 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Stephen Christopher Lussier as a director on 2022-06-30

View PDF (1 pages)

11/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

30/11/2021

Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA

View PDF (1 pages)

14/10/2021

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

30/09/2021

Termination of appointment of Richard Graham Giles as a director on 2021-09-30

View PDF (1 pages)

28/09/2021

Appointment of Mr Alex Pregnolato as a director on 2021-09-27

View PDF (2 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

01/02/2021

Registered office address changed from 45 Old Bond Street London W1S 4QT United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-02-01

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/11/2020

Director's details changed for Mr Richard Graham Giles on 2020-10-12

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

29/09/2020

Termination of appointment of Francois Louis Michel Delage as a director on 2020-09-29

View PDF (1 pages)

25/09/2020

Appointment of Celine Assimon as a director on 2020-09-24

View PDF (2 pages)

25/09/2020

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2020-09-24

View PDF (2 pages)

15/01/2020

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

15/01/2020

Cessation of Riverbank Investments Limited as a person with significant control on 2020-01-15

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

10/12/2018

Director's details changed for Mr Francois Louis Michel Delage on 2018-11-29

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

15/06/2018

Resolutions

View PDF (2 pages)

15/06/2018

Change of name notice

View PDF (2 pages)

15/06/2018

Appointment of Chief Executive Officer Francois Louis Michel Delage as a director on 2018-06-13

View PDF (2 pages)

15/06/2018

Termination of appointment of Nimesh Balvir Patel as a director on 2018-06-13

View PDF (1 pages)

15/06/2018

Termination of appointment of Bruce Alan Cleaver as a director on 2018-06-13

View PDF (1 pages)

15/06/2018

Appointment of Mr Richard Graham Giles as a director on 2018-06-13

View PDF (2 pages)

06/02/2018

Termination of appointment of Gareth Mostyn as a director on 2018-01-31

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

08/12/2017

Director's details changed for Gareth Mostyn on 2017-11-29

View PDF (2 pages)

07/12/2017

Director's details changed for Mr Stephen Christopher Lussier on 2017-11-29

View PDF (2 pages)

07/12/2017

Director's details changed for Bruce Alan Cleaver on 2017-11-29

View PDF (2 pages)

04/12/2017

Cessation of Sofidiv Uk Limited as a person with significant control on 2017-05-26

View PDF (1 pages)

04/12/2017

Notification of Anglo American Diamond Holdings Limited as a person with significant control on 2017-05-26

View PDF (2 pages)

04/12/2017

Change of details for Riverbank Investments Limited as a person with significant control on 2017-03-13

View PDF (2 pages)

04/12/2017

Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

09/10/2017

Resolutions

View PDF (30 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

30/03/2017

Termination of appointment of Antonio Federico Belloni as a director on 2017-03-20

View PDF (2 pages)

30/03/2017

Termination of appointment of Caroline Mezan De Malartic as a director on 2017-03-20

View PDF (2 pages)

30/03/2017

Termination of appointment of Olivier Pierre Carrive as a director on 2017-03-20

View PDF (2 pages)

30/03/2017

Termination of appointment of Jean-Jacques Guiony as a director on 2017-03-20

View PDF (2 pages)

08/02/2017

Resolutions

View PDF (3 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (7 pages)

21/12/2016

Registered office address changed from 17 Charterhouse Street London EC1N 6RA England to 45 Old Bond Street London W1S 4QT on 2016-12-21

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (12 pages)

13/12/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

13/12/2016

Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

02/11/2016

Appointment of Mr Nimesh Balvir Patel as a director on 2016-10-19

View PDF (2 pages)

02/11/2016

Termination of appointment of Philippe Jean-Claude Mellier as a director on 2016-06-30

View PDF (1 pages)

20/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

17/08/2016

Appointment of Mrs Caroline Mezan De Malartic as a director on 2016-07-08

View PDF (2 pages)

17/07/2016

Termination of appointment of Francesco Trapani as a director on 2016-07-01

View PDF (1 pages)

10/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (28 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (8 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (9 pages)

07/12/2015

Director's details changed for Francesco Trapani on 2015-12-04

View PDF (2 pages)

24/09/2015

Director's details changed for Mr Jean-Jacques Michael Guiony on 2009-10-08

View PDF (2 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

25/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

24/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (27 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (8 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (8 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-07-01

View PDF (8 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-07-01

View PDF (8 pages)

15/01/2015

Resolutions

View PDF (6 pages)

12/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

31/12/2014

Director's details changed for Mr Olivier Pierre Carrive on 2014-12-31

View PDF (2 pages)

31/12/2014

Director's details changed for Gareth Mostyn on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for Philippe Jean-Claude Mellier on 2014-12-30

View PDF (2 pages)

30/12/2014

Director's details changed for Mr Olivier Pierre Carrive on 2014-12-30

View PDF (2 pages)

29/12/2014

Register inspection address has been changed to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

01/12/2014

Registered office address changed from 45 Old Bond Street London W1S 4QT to 17 Charterhouse Street London EC1N 6RA on 2014-12-01

View PDF (1 pages)

04/11/2014

Director's details changed for Mr Olivier Pierre Carrive on 2014-10-01

View PDF (2 pages)

13/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

09/04/2014

Resolutions

View PDF (3 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (26 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (8 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (8 pages)

07/01/2014

Resolutions

View PDF (3 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-03-18

View PDF (8 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-03-18

View PDF (8 pages)

07/01/2014

Resolutions

View PDF (3 pages)

10/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (38 pages)

08/07/2013

Appointment of Bruce Alan Cleaver as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Cyrus Jilla as a director

View PDF (1 pages)

21/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (23 pages)

18/02/2013

Resolutions

View PDF (3 pages)

18/02/2013

Statement of capital following an allotment of shares on 2012-04-27

View PDF (7 pages)

18/02/2013

Resolutions

View PDF (3 pages)

18/02/2013

Statement of capital following an allotment of shares on 2012-07-02

View PDF (7 pages)

14/02/2013

Resolutions

View PDF (1 pages)

07/01/2013

Director's details changed for Mr Cyrus David Jilla on 2012-11-30

View PDF (2 pages)

07/01/2013

Director's details changed for Gareth Mostyn on 2012-11-30

View PDF (2 pages)

04/01/2013

Director's details changed for Francesco Trapani on 2012-11-30

View PDF (2 pages)

04/01/2013

Director's details changed for Philippe Jean-Claude Mellier on 2012-11-30

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Stephen Christopher Lussier on 2012-11-30

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Jean-Jacques Michael Guiony on 2012-11-30

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Olivier Pierre Carrive on 2012-11-30

View PDF (2 pages)

04/01/2013

Director's details changed for Antonio Feferico Belloni on 2012-11-30

View PDF (2 pages)

15/10/2012

Appointment of Gareth Mostyn as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Jane Disborough as a director

View PDF (1 pages)

10/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

24/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (22 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-09-15

View PDF (5 pages)

10/01/2012

Resolutions

View PDF (3 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-08

View PDF (5 pages)

10/01/2012

Resolutions

View PDF (3 pages)

05/01/2012

Appointment of Philippe Jean-Claude Mellier as a director

View PDF (2 pages)

04/01/2012

Director's details changed for Francesco Trapani on 2011-11-30

View PDF (2 pages)

04/01/2012

Director's details changed for Antonio Feferico Belloni on 2011-11-30

View PDF (2 pages)

04/01/2012

Director's details changed for Mr Jean-Jacques Michael Guiony on 2011-11-30

View PDF (2 pages)

04/01/2012

Director's details changed for Mr Olivier Pierre Carrive on 2011-11-30

View PDF (2 pages)

04/01/2012

Director's details changed for Mr Stephen Christopher Lussier on 2011-11-30

View PDF (2 pages)

16/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

14/09/2011

Resolutions

View PDF (4 pages)

08/08/2011

Termination of appointment of Stuart Brown as a director

View PDF (1 pages)

05/08/2011

Appointment of Francesco Trapani as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Philippe Pascal as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (20 pages)

08/03/2011

Statement of capital following an allotment of shares on 2010-08-01

View PDF (5 pages)

08/03/2011

Statement of capital following an allotment of shares on 2010-08-01

View PDF (5 pages)

18/02/2011

Director's details changed for Stephen Christopher Lussier on 2008-10-14

View PDF (2 pages)

18/02/2011

Appointment of Ms Jane Louise Disborough as a director

View PDF (2 pages)

18/02/2011

Termination of appointment of Gareth Penny as a director

View PDF (1 pages)

18/02/2011

Appointment of Mr Cyrus David Jilla as a director

View PDF (2 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

22/12/2010

Auditor's resignation

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

19/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

14/07/2010

Termination of appointment of Jane Disborough as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (20 pages)

11/02/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

11/11/2009

Appointment of Mr Stuart Michael Brown as a director

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

15/10/2009

Appointment of Mr Jean-Jacques Michael Guiony as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Christopher Jones as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Bernard Rolley as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Amanda Fogg as a secretary

View PDF (1 pages)

27/03/2009

Capitals not rolled up

View PDF (2 pages)

27/03/2009

Ad 19/01/09\usd si 15000000@1=15000000\usd ic 312300000/327300000\

View PDF (2 pages)

27/03/2009

Capitals not rolled up

View PDF (2 pages)

27/03/2009

Capitals not rolled up

View PDF (2 pages)

20/03/2009

Nc inc already adjusted 28/09/08

View PDF (2 pages)

18/03/2009

Capitals not rolled up

View PDF (2 pages)

16/03/2009

Return made up to 30/11/08; full list of members

View PDF (6 pages)

13/03/2009

Director appointed mr olivier pierre carrive

View PDF (1 pages)

13/03/2009

Ad 28/09/08\usd si 15000000@1=15000000\usd ic 269300000/284300000\

View PDF (2 pages)

13/03/2009

Appointment terminated director pierre haquet

View PDF (1 pages)

16/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

13/05/2008

Director appointed jane louise disborough

View PDF (2 pages)

13/05/2008

Appointment terminated director manuel de sousa oliveira

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

14/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

20/12/2007

Ad 30/11/07--------- us$ si 20500000@1

View PDF (2 pages)

20/12/2007

Ad 30/11/07--------- us$ si 20500000@1

View PDF (2 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

22/12/2006

Return made up to 30/11/06; full list of members

View PDF (10 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

18/07/2006

Ad 30/06/06--------- us$ si 20500000@1=20500000 us$ ic 207800000/228300000

View PDF (2 pages)

18/07/2006

Ad 30/06/06--------- us$ si 20500000@1=20500000 us$ ic 187300000/207800000

View PDF (2 pages)

18/07/2006

Ad 07/07/06--------- us$ si 4000000@1=4000000 us$ ic 183300000/187300000

View PDF (2 pages)

18/07/2006

Ad 07/07/06--------- us$ si 4000000@1=4000000 us$ ic 179300000/183300000

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

22/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 30/11/05; no change of members

View PDF (10 pages)

29/11/2005

Ad 03/11/05--------- us$ si 7800000@1=7800000 us$ ic 189500000/197300000

View PDF (2 pages)

29/11/2005

Ad 03/11/05--------- us$ si 7800000@1=7800000 us$ ic 181700000/189500000

View PDF (2 pages)

14/07/2005

Ad 01/07/05--------- us$ si 14500000@1=14500000 us$ ic 167200000/181700000

View PDF (2 pages)

14/07/2005

Ad 01/07/05--------- us$ si 14500000@1=14500000 us$ ic 152700000/167200000

View PDF (2 pages)

22/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

19/04/2005

Ad 07/04/05--------- us$ si 30000000@1=30000000 us$ ic 122700000/152700000

View PDF (2 pages)

19/04/2005

Ad 07/04/05--------- us$ si 30000000@1=30000000 us$ ic 92700000/122700000

View PDF (2 pages)

19/04/2005

Memorandum and Articles of Association

View PDF (4 pages)

19/04/2005

Nc inc already adjusted 07/04/05

View PDF (1 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (1 pages)

15/03/2005

Ad 08/02/05--------- us$ si 500000@1=500000 us$ ic 92200000/92700000

View PDF (2 pages)

15/03/2005

Ad 08/02/05--------- us$ si 500000@1=500000 us$ ic 91700000/92200000

View PDF (2 pages)

10/03/2005

Ad 08/02/05--------- us$ si 10500000@1=10500000 us$ ic 81200000/91700000

View PDF (2 pages)

10/03/2005

Ad 08/02/05--------- us$ si 10500000@1=10500000 us$ ic 70700000/81200000

View PDF (2 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

18/11/2004

Registered office changed on 18/11/04 from: 26-28 hammersmith grove london W6 7BA

View PDF (1 pages)

17/11/2004

Ad 02/11/04--------- us$ si 4500000@1=4500000 us$ ic 66200000/70700000

View PDF (2 pages)

11/08/2004

Ad 22/07/04--------- us$ si 4500000@1=4500000 us$ ic 61700000/66200000

View PDF (2 pages)

11/08/2004

Ad 22/07/04--------- £ si 4500000@1=4500000 £ ic 15700000/20200000

View PDF (2 pages)

22/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

21/06/2004

Ad 24/05/04--------- us$ si 30000000@1=30000000 us$ ic 31700000/61700000

View PDF (2 pages)

21/06/2004

Ad 24/05/04--------- us$ si 3000000@1=3000000 us$ ic 28700000/31700000

View PDF (2 pages)

05/05/2004

Ad 19/04/04--------- us$ si 6500000@1=6500000 us$ ic 22200000/28700000

View PDF (2 pages)

05/05/2004

Ad 19/04/04--------- us$ si 6500000@1=6500000 us$ ic 15700000/22200000

View PDF (2 pages)

22/04/2004

Registered office changed on 22/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (3 pages)

17/03/2004

Court order

View PDF (4 pages)

03/03/2004

Ad 11/02/04--------- us$ si 7849999@1=7849999 us$ ic 7850001/15700000

View PDF (2 pages)

03/03/2004

Ad 11/02/04--------- us$ si 1@1=1 us$ ic 7850000/7850001

View PDF (2 pages)

03/03/2004

Ad 11/02/04--------- us$ si 1@1=1 us$ ic 7849999/7850000

View PDF (2 pages)

03/03/2004

Ad 11/02/04--------- us$ si 7849999@1=7849999 us$ ic 0/7849999

View PDF (2 pages)

03/03/2004

Us$ nc 0/100000000 11/02/04

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (3 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Return made up to 30/11/03; full list of members

View PDF (11 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

16/12/2003

Ad 28/11/03--------- £ si 2850000@1=2850000 £ ic 12850000/15700000

View PDF (2 pages)

16/12/2003

Ad 28/11/03--------- £ si 2850000@1=2850000 £ ic 10000000/12850000

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/01/2003

Return made up to 30/11/02; full list of members

View PDF (10 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (3 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/01/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (3 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Ad 27/07/01--------- £ si 5999996@1=5999996 £ ic 4/6000000

View PDF (2 pages)

07/08/2001

Ad 27/07/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (2 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (34 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Ad 12/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/01/2001

Nc inc already adjusted 12/01/01

View PDF (2 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (6 pages)

11/01/2001

Certificate of change of name

View PDF (3 pages)

30/11/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DE BEERS JEWELLERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DE BEERS JEWELLERS LIMITED

DE BEERS JEWELLERS LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 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 DE BEERS JEWELLERS LIMITED?

DE BEERS JEWELLERS LIMITED is currently Active. It was registered on 30/11/2000 .

Where is DE BEERS JEWELLERS LIMITED located?

DE BEERS JEWELLERS LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does DE BEERS JEWELLERS LIMITED do?

DE BEERS JEWELLERS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DE BEERS JEWELLERS LIMITED?

The latest filing was on 08/04/2026: Appointment of Emmanuelle Nodale as a director on 2026-03-27.