Beverley Hills Jewellers Ltd

Company Name	Beverley Hills Jewellers Ltd
Company Status	Active
Company Number	02140774
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Jacqueline Susan Hartstone
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(5 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Marius De Vries
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2004(17 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Bradley James Hartstone
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(30 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Richard Haymes
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(31 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Jeremy Lawrence Hartstone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years after company formation)
Appointment Duration	26 years, 9 months (resigned 23 March 2019)
Role	Jeweller & Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Jeremy Lawrence Hartstone
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	16 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF

Secretary Name	Mrs Jacqueline Susan Hartstone
Nationality	British
Status	Resigned
Appointed	26 January 1994(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxhills Manor Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Mersey O'Driscoll
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(17 years after company formation)
Appointment Duration	8 years (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99a Church Hill London E17 3BD

Contact

Website	beverleyhillsjewellers.com
Email address	[email protected]
Telephone	020 74054847
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

86 at £1	Jeremy Lawrence Hartstone 54.43% Ordinary
72 at £1	Jacqueline Susan Hartstone 45.57% Ordinary

Financials

Year	2014
Turnover	£10,825,841
Gross Profit	£4,302,639
Net Worth	£4,668,057
Cash	£39,206
Current Liabilities	£4,247,378

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

21 September 2012	Delivered on: 12 October 2012 Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders Classification: All assets security agreement Secured details: All monies due or to become due from the company to the lenders and the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
16 October 2009	Delivered on: 20 October 2009 Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2021	Delivered on: 2 November 2021 Persons entitled: GB Europe Management Services Limited Classification: A registered charge Outstanding
30 November 2020	Delivered on: 1 December 2020 Persons entitled: Merchant Money Spv C LTD Classification: A registered charge Outstanding
18 March 2005	Delivered on: 22 March 2005 Satisfied on: 16 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 2002	Delivered on: 8 May 2002 Satisfied on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 18 royal exchange london EC3. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 May 1998	Delivered on: 22 May 1998 Satisfied on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 108 hatton garden london WC2. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 May 1998	Delivered on: 20 May 1998 Satisfied on: 8 February 2006 Persons entitled: Holborn Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£20,562.50 in an interest bearing account together with all interest. See the mortgage charge document for full details. Fully Satisfied
16 October 1996	Delivered on: 24 October 1996 Satisfied on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 9 greville street hatton garden london and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 May 1995	Delivered on: 12 June 1995 Satisfied on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 April 1988	Delivered on: 9 May 1988 Satisfied on: 13 August 1999 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2020	Registration of charge 021407740010, created on 30 November 2020 (29 pages)
2 November 2020	Satisfaction of charge 9 in full (1 page)
20 October 2020	Change of details for Mr Jeremy Lawrence Hartstone as a person with significant control on 19 October 2020 (2 pages)
20 October 2020	Change of details for Mrs Jacqueline Susan Hartstone as a person with significant control on 19 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
16 September 2020	Full accounts made up to 30 June 2019 (35 pages)
3 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Current accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
13 August 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
17 June 2019	Appointment of Mr Richard Haymes as a director on 8 April 2019 (2 pages)
13 June 2019	Termination of appointment of Jeremy Lawrence Hartstone as a director on 23 March 2019 (1 page)
7 March 2019	Full accounts made up to 30 June 2018 (33 pages)
2 August 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
16 March 2018	Appointment of Mr Bradley James Hartstone as a director on 12 March 2018 (2 pages)
18 December 2017	Full accounts made up to 30 June 2017 (33 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
7 March 2017	Full accounts made up to 30 June 2016 (33 pages)
7 March 2017	Full accounts made up to 30 June 2016 (33 pages)
16 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
31 August 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 31 August 2016 (1 page)
19 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
5 April 2016	Full accounts made up to 30 June 2015 (22 pages)
5 April 2016	Full accounts made up to 30 June 2015 (22 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 158 (4 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 158 (4 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 158 (4 pages)
27 March 2015	Full accounts made up to 30 June 2014 (22 pages)
27 March 2015	Full accounts made up to 30 June 2014 (22 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 158 (5 pages)
13 August 2014	Director's details changed for Mrs Jacqueline Susan Hartstone on 31 May 2014 (2 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 158 (5 pages)
13 August 2014	Director's details changed for Mr Jeremy Lawrence Hartstone on 31 May 2014 (2 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 158 (5 pages)
13 August 2014	Director's details changed for Mr Jeremy Lawrence Hartstone on 31 May 2014 (2 pages)
13 August 2014	Director's details changed for Mrs Jacqueline Susan Hartstone on 31 May 2014 (2 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
7 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 158 (5 pages)
7 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 158 (5 pages)
7 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 158 (5 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Termination of appointment of Mersey O'driscoll as a director (1 page)
20 August 2012	Termination of appointment of Mersey O'driscoll as a director (1 page)
22 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
22 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 158 (3 pages)
5 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 158 (3 pages)
5 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 158 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
14 February 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
21 January 2011	Current accounting period shortened from 30 June 2011 to 28 February 2011 (1 page)
21 January 2011	Current accounting period shortened from 30 June 2011 to 28 February 2011 (1 page)
3 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
3 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
26 August 2010	Director's details changed for Mersey O'driscoll on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mersey O'driscoll on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Marius De Vries on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Marius De Vries on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Mersey O'driscoll on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Marius De Vries on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 July 2009	Return made up to 01/07/09; full list of members (4 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
14 July 2008	Appointment terminated secretary jacqueline hartstone (1 page)
14 July 2008	Appointment terminated secretary jacqueline hartstone (1 page)
14 July 2008	Director's change of particulars / mersey o'driscoll / 11/07/2006 (1 page)
14 July 2008	Director's change of particulars / mersey o'driscoll / 11/07/2006 (1 page)
4 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 June 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 01/07/06; full list of members (3 pages)
11 July 2006	Return made up to 01/07/06; full list of members (3 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/05 (3 pages)
21 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/05 (3 pages)
5 July 2005	Registered office changed on 05/07/05 from: 30 city road london EC1Y 2AB (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 30 city road london EC1Y 2AB (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
22 March 2005	Particulars of mortgage/charge (6 pages)
22 March 2005	Particulars of mortgage/charge (6 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Return made up to 01/07/04; full list of members (7 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Return made up to 01/07/04; full list of members (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
14 July 2004	Auditor's resignation (1 page)
14 July 2004	Auditor's resignation (1 page)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 August 2003	Return made up to 01/07/03; full list of members (5 pages)
23 August 2003	Return made up to 01/07/03; full list of members (5 pages)
8 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
24 March 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
24 March 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2002	Return made up to 01/07/02; full list of members (5 pages)
15 July 2002	Return made up to 01/07/02; full list of members (5 pages)
15 July 2002	Director's particulars changed (1 page)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Auditor's resignation (1 page)
30 April 2002	Auditor's resignation (1 page)
26 April 2002	Registered office changed on 26/04/02 from: second floor 45 mortimer street london W1W 8HJ (1 page)
26 April 2002	Registered office changed on 26/04/02 from: second floor 45 mortimer street london W1W 8HJ (1 page)
12 March 2002	Full accounts made up to 31 July 2001 (13 pages)
12 March 2002	Full accounts made up to 31 July 2001 (13 pages)
17 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 July 2000	Return made up to 01/07/00; full list of members (6 pages)
4 July 2000	Return made up to 01/07/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1999	Return made up to 01/07/99; no change of members (4 pages)
15 July 1999	Return made up to 01/07/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 31 July 1998 (13 pages)
29 April 1999	Full accounts made up to 31 July 1998 (13 pages)
16 July 1998	Return made up to 01/07/98; full list of members (6 pages)
16 July 1998	Return made up to 01/07/98; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 July 1997 (13 pages)
29 May 1998	Full accounts made up to 31 July 1997 (13 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (4 pages)
20 May 1998	Particulars of mortgage/charge (4 pages)
15 July 1997	Return made up to 01/07/97; no change of members (4 pages)
15 July 1997	Return made up to 01/07/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Return made up to 01/07/96; no change of members (4 pages)
15 July 1996	Return made up to 01/07/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 31 July 1995 (12 pages)
25 April 1996	Full accounts made up to 31 July 1995 (12 pages)
12 June 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Particulars of mortgage/charge (4 pages)
9 May 1988	Particulars of mortgage/charge (3 pages)
9 May 1988	Particulars of mortgage/charge (3 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1987	Company name changed\certificate issued on 31/07/87 (2 pages)
31 July 1987	Company name changed\certificate issued on 31/07/87 (2 pages)
18 June 1987	Incorporation (15 pages)
18 June 1987	Incorporation (15 pages)

Beverley Hills Jewellers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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