General information

Name:

Jade Jewellers Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02973444

Incorporation date: 1994-10-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade Jewellers Limited has existed on the British market for 30 years. Started with registration number 02973444 in 1994, the firm is registered at 73 Cornhill, London EC3V 3QQ. This firm's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-06-30 is the last time the company accounts were reported.

In order to satisfy their clientele, the following company is continually directed by a number of two directors who are Bradley H. and Jacqueline H.. Their outstanding services have been of great importance to this company since November 2020.

The companies with significant control over this firm are as follows: Beverley Hills Jewellers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 02140774.

Financial data based on annual reports

Company staff

Bradley H.

Role: Director

Appointed: 11 November 2020

Latest update: 10 February 2024

Jacqueline H.

Role: Director

Appointed: 04 October 1994

Latest update: 10 February 2024

People with significant control

Beverley Hills Jewellers Ltd
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02140774
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 April 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
29
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