BEVERLEY HILLS JEWELLERS LTD

Address

BEVERLEY HILLS JEWELLERS LTD
35 BALLARDS LANE
LONDON
UNITED KINGDOM
N3 1XW
(2,080 companies also use this postcode, this might be a mail forwarding service address)

 Phone: 020 7405 4847
Fax: 020 7831 4210
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
02140774
Incorporation Date:
18 Jun 1987 (30 Years old)
Financial Year End:
30 Jun
Capital:
£158.00 on 11 Jul 2017

Latest Company Accounts

For period ending:
30 Jun 2016
Filed on:
7 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
21 Jul 2015
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Information correct as of: 7 Aug 2017 - Check for updates

Map

Recently Filed Documents - 118 available

Directors and Secretaries

Marius De Vries
1 Jul 2004 ⇒ Present ( 13 Years ) Director
Jeremy Hartstone
before 1 Jul 1992 ⇒ Present ( 25 Years ) Director
Jacqueline Hartstone
before 1 Jul 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

FUNDING CIRCLE RECOVERIES LIMITED (THE "SECURITY HOLDER") AS SECURITY AGENT FOR THE VARIOUS LENDERS
ALL ASSETS SECURITY AGREEMENT - OUTSTANDING on 12 Oct 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Oct 2009

Previous Addresses

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Changed 31 Aug 2016

30 CITY ROAD
LONDON
EC1Y 2AB
Changed 5 Jul 2005

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON N20 0YZ
Changed 25 Aug 2004

SECOND FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Changed 26 Apr 2002

23/25 EASTCASTLE STREET
LONDON
W1N 8HE
Changed 8 Feb 1994

LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Changed 15 Aug 1991

HILLVIEW HOUSE
1 HALLSWELLE PARADE
FINCHLEY ROAD
LONDON NW11 ODL
Changed 31 Jan 1991

37/41 MORTIMER STREET
LONDON
W1N 8PX
Changed 20 Jun 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 17 Aug 1987

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.beverleyhillsjewellers.gallery
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www.beverleyhillsjewellers.net
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www.beverleyhillsjewellers.org
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www.beverleyhillsjewellers.news
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www.beverleyhillsjewellers.sale
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www.beverleyhillsjewellers.org.uk
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Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
27 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 7 Mar 2017 9
30 Jun 2014 27 Mar 2015 9
30 Jun 2013 1 Apr 2014 10
30 Jun 2012 5 Apr 2013 10
30 Jun 2011 22 Mar 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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118 other company documents are available

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