Beau Gems Limited

Company Name	Beau Gems Limited
Directors	Michael Miserotti and Spencer John Miserotti
Company Status	Liquidation
Company Number	01556812
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Michael Miserotti
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2 Corbets Avenue Upminster Essex RM14 2EQ

Secretary Name	Christine Ellen Miserotti
Nationality	British
Status	Current
Appointed	28 April 2004(23 years after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	2 Corbetts Avenue Upminster Essex RM14 2EQ

Director Name	Mr Spencer John Miserotti
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(25 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Jeweller
Country of Residence	England
Correspondence Address	17 The Glade Upminster Essex RM14 3YX

Director Name	Terrance John Demoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2004)
Role	Jeweller
Correspondence Address	4 Edward Close Gidea Park Romford Essex RM2 6QH

Secretary Name	Mr Michael Miserotti
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2004)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2 Corbets Avenue Upminster Essex RM14 2EQ

Contact

Website	beaugems.co.uk
Telephone	020 79297060
Telephone region	London

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

12 at £1	Michael Miserotti 40.00% Ordinary
10 at £1	Spencer John Miserotti 33.33% Ordinary
8 at £1	Christine Ellen Miserotti 26.67% Ordinary

Financials

Year	2014
Net Worth	£10,251
Cash	£647
Current Liabilities	£334,498

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 December 2022 (1 year, 4 months ago)
Next Return Due	10 January 2024 (overdue)

Charges

3 July 2008	Delivered on: 8 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 July 2008

Delivered on: 8 July 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
21 March 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
29 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
4 January 2019	Notification of Christine Ellen Miserotti as a person with significant control on 6 April 2016 (2 pages)
4 January 2019	Notification of Spencer John Miserotti as a person with significant control on 6 April 2016 (2 pages)
31 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
29 December 2018	Cessation of Spencer John Miserotti as a person with significant control on 29 December 2018 (1 page)
29 December 2018	Cessation of Christine Ellen Miserotti as a person with significant control on 29 December 2018 (1 page)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 May 2018	Change of details for Mr Michael Miserotti as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Change of details for Mr Spencer John Miserotti as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Change of details for Ms Christine Ellen Miserotti as a person with significant control on 6 April 2016 (2 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 30 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 30 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30 (5 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2014	Director's details changed for Spencer John Miserotti on 1 July 2013 (2 pages)
21 January 2014	Director's details changed for Spencer John Miserotti on 1 July 2013 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 30 (5 pages)
21 January 2014	Director's details changed for Spencer John Miserotti on 1 July 2013 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 30 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
16 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 30 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 30 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 30 (2 pages)
5 January 2010	Director's details changed for Spencer John Miserotti on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Miserotti on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Spencer John Miserotti on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Michael Miserotti on 31 December 2009 (2 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 August 2008	Ad 01/05/08\gbp si 8@1=8\gbp ic 4/12\ (3 pages)
19 August 2008	Ad 01/05/08\gbp si 8@1=8\gbp ic 4/12\ (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 December 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
11 December 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Ad 20/11/06--------- Â£ si 2@1 (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Ad 20/11/06--------- Â£ si 2@1 (3 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
8 February 2007	New director appointed (1 page)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: hurst house high street ripley surrey GU23 6AZ (1 page)
3 January 2006	Registered office changed on 03/01/06 from: hurst house high street ripley surrey GU23 6AZ (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2005	New secretary appointed (2 pages)
31 May 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
31 May 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
13 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
29 January 1999	Return made up to 31/12/98; full list of members (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
21 February 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 April 1981	Certificate of incorporation (1 page)
21 April 1981	Incorporation (13 pages)
21 April 1981	Certificate of incorporation (1 page)
21 April 1981	Incorporation (13 pages)