Beaverbrooks The Jewellers Ltd

00321773

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ADELE HOUSE, ST ANNES ON SEA, FY8 1RE

Incorporated 11/12/1936

Compliance

Last accounts

01/03/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Mark Isaac Adlestone Fga

director · Since 18/07/1992

JEWELLER

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mrs Anna Blackburn

director · Since 09/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Andrew James Sturzaker

secretary · Since 10/10/2025

Persons with Significant Control

Mr Mark Isaac Adlestone

25–50% votes

voting-rights-50-to-75-percent-as-trust

British · England · Age 67

Adele House, St Annes On Sea, FY8 1RE

Notified 01/03/2019

Steven James Appleton

voting-rights-50-to-75-percent-as-trust

British · England · Age 46

Adele House, St Annes On Sea, FY8 1RE

Notified 16/01/2026

Mr Allan William Beardsworth

voting-rights-50-to-75-percent-as-trust

British · England · Age 64

Adele House, St Annes On Sea, FY8 1RE

Notified 16/01/2026

Elaine Adlestone

75–100% shares

British · England · Age 91

Adele House, St Annes On Sea, FY8 1RE

Notified 09/02/2026

Former PSCs

Mr Andrew Brown

Ceased 01/03/2019

Mr Gerald David Adlestone

Ceased 16/01/2026

Charges4 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2026Registered 06/07/2026

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2026Registered 06/07/2026

Charge

outstanding

SUSAN GRAHAM AND PAUL HOLLYAS AS TRUSTEES OF BEAVERBROOKS THE JEWELLERS LIMITED STAFF PENSION A

Created 05/07/2019Registered 05/07/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2019Registered 20/03/2019