| Company Name | John Beslali (Jewellery) Limited |
|---|---|
| Directors | John Blair and Lindsay Sharon Blair |
| Company Status | Active |
| Company Number | 01987765 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1986(38 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr John Blair |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Jewelry Salesman |
| Country of Residence | England |
| Correspondence Address | 36 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Director Name | Mrs Lindsay Sharon Blair |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Secretary Name | Mrs Lindsay Sharon Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Gordon Avenue Stanmore Middlesex HA7 3QH |
Location
| Registered Address | 36 Gordon Avenue Stanmore HA7 3QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr John Blair 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Lindsay Blair 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £891,229 |
| Cash | £459,666 |
| Current Liabilities | £633,672 |
Accounts
| Latest Accounts | 28 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 April |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 24 January 2024 | Micro company accounts made up to 28 April 2023 (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 28 April 2022 (3 pages) |
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 29 April 2023 | Current accounting period shortened from 29 April 2022 to 28 April 2022 (1 page) |
| 31 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 December 2021 | Registered office address changed from 55 Michael Faraday House Beaconsfield Road London Greater London SE17 2TS to 36 Gordon Avenue Stanmore HA7 3QH on 21 December 2021 (1 page) |
| 19 December 2021 | Registered office address changed from 36 Gordon Avenue Stanmore Gordon Avenue Stanmore HA7 3QH England to 55 Michael Faraday House Beaconsfield Road London Greater London SE17 2TS on 19 December 2021 (1 page) |
| 25 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 September 2020 | Registered office address changed from 11 Hatton Garden London EC1N 8AH to 36 Gordon Avenue Stanmore Gordon Avenue Stanmore HA7 3QH on 2 September 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Registered office address changed from 31 Chancery Lane London WC2A 1LB Uk on 25 May 2011 (2 pages) |
| 25 May 2011 | Registered office address changed from 31 Chancery Lane London WC2A 1LB Uk on 25 May 2011 (2 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 36 gordon avenue stanmore middlesex HA7 3QH (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 36 gordon avenue stanmore middlesex HA7 3QH (1 page) |
| 12 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 12 June 2008 | Location of register of members (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 July 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 23 July 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 31 May 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 21 July 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 21 July 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 21 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 18 June 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 18 June 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 1 conduit street london W1S 2XA (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 1 conduit street london W1S 2XA (1 page) |
| 6 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 4 June 2003 | Auditor's resignation (1 page) |
| 4 June 2003 | Auditor's resignation (1 page) |
| 17 July 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 17 July 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 26 June 2002 | Return made up to 04/06/02; no change of members (4 pages) |
| 26 June 2002 | Return made up to 04/06/02; no change of members (4 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 1 conduit street london W1R 9TG (1 page) |
| 10 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 1 conduit street london W1R 9TG (1 page) |
| 10 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 July 2000 | Return made up to 04/06/00; no change of members (5 pages) |
| 11 July 2000 | Return made up to 04/06/00; no change of members (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 1 conduit street london W1R 9TG (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 1 conduit street london W1R 9TG (1 page) |
| 29 July 1999 | Return made up to 04/06/99; full list of members (5 pages) |
| 29 July 1999 | Return made up to 04/06/99; full list of members (5 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 11 howitt road london NW3 4LT (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 11 howitt road london NW3 4LT (1 page) |
| 23 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 7 July 1997 | Resolutions
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| 7 July 1997 | Resolutions
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| 7 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 10 April 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 10 April 1995 | Full accounts made up to 30 April 1994 (8 pages) |