Company NameJohn Beslali (Jewellery) Limited
DirectorsLindsay Sharon Blair and John Blair
Company StatusActive
Company Number01987765
CategoryPrivate Limited Company
Incorporation Date10 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMrs Lindsay Sharon Blair
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Gordon Avenue
Stanmore
Middlesex
HA7 3QH
Director NameMr John Blair
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleJewelry Salesman
Country of ResidenceEngland
Correspondence Address36 Gordon Avenue
Stanmore
Middlesex
HA7 3QH
Secretary NameMrs Lindsay Sharon Blair
NationalityBritish
StatusCurrent
Appointed04 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Gordon Avenue
Stanmore
Middlesex
HA7 3QH

Location

Registered Address11 Hatton Garden
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

999 at £1Mr John Blair
99.90%
Ordinary
1 at £1Mrs Lindsay Blair
0.10%
Ordinary

Financials

Year2014
Net Worth£891,229
Cash£459,666
Current Liabilities£633,672

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return16 May 2017 (6 months, 1 week ago)
Next Return Due30 May 2018 (6 months, 1 week from now)

Filing History

27 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
(5 pages)
28 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 July 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 May 2011Registered office address changed from 31 Chancery Lane London WC2A 1LB Uk on 25 May 2011 (2 pages)
29 April 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 July 2009Return made up to 16/05/09; full list of members (4 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 June 2008Return made up to 16/05/08; full list of members (4 pages)
12 June 2008Location of debenture register (1 page)
12 June 2008Location of register of members (1 page)
12 June 2008Registered office changed on 12/06/2008 from 36 gordon avenue stanmore middlesex HA7 3QH (1 page)
10 April 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 July 2007Return made up to 16/05/07; full list of members (7 pages)
2 July 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
3 November 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
31 May 2006Return made up to 16/05/06; full list of members (7 pages)
5 September 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 May 2005Return made up to 16/05/05; full list of members (7 pages)
21 July 2004Accounts for a small company made up to 30 April 2003 (5 pages)
21 May 2004Return made up to 16/05/04; full list of members (7 pages)
18 June 2003Accounts for a small company made up to 30 April 2002 (5 pages)
6 June 2003Return made up to 04/06/03; full list of members (7 pages)
6 June 2003Registered office changed on 06/06/03 from: 1 conduit street london W1S 2XA (1 page)
4 June 2003Auditor's resignation (1 page)
17 July 2002Accounts for a small company made up to 30 April 2001 (6 pages)
26 June 2002Return made up to 04/06/02; no change of members (4 pages)
10 July 2001Registered office changed on 10/07/01 from: 1 conduit street london W1R 9TG (1 page)
10 July 2001Return made up to 04/06/01; full list of members (5 pages)
4 July 2001Accounts for a small company made up to 30 April 2000 (5 pages)
11 July 2000Return made up to 04/06/00; no change of members (5 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
10 August 1999Registered office changed on 10/08/99 from: 1 conduit street london W1R 9TG (1 page)
10 August 1999Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
29 July 1999Registered office changed on 29/07/99 from: 11 howitt road london NW3 4LT (1 page)
29 July 1999Return made up to 04/06/99; full list of members (5 pages)
23 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
27 August 1998Accounts for a small company made up to 30 April 1997 (6 pages)
22 June 1998Return made up to 04/06/98; no change of members (4 pages)
7 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1997Return made up to 04/06/97; no change of members (4 pages)
27 April 1997Accounts for a small company made up to 30 April 1996 (7 pages)
25 June 1996Return made up to 04/06/96; full list of members (6 pages)
2 March 1996Full accounts made up to 30 April 1995 (8 pages)
10 April 1995Full accounts made up to 30 April 1994 (8 pages)