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Companies House/St Annes On Sea/Company profile

BEAVERBROOKS THE JEWELLERS LTD

Active
00321773·incorporated 1936-12-11

BEAVERBROOKS THE JEWELLERS LTD is an active UK private limited company, incorporated on 11 December 1936 at Companies House (number 00321773; OpenRegistry canonical ID GB-00321773-beaverbrooks-the-jewellers-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,345 active UK entities in that code and one of 98 active companies registered in St Annes On Sea, Lancashire (postcode FY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1936-12-11
Registered Address
ADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-01. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEAVERBROOKS THE JEWELLERS LTD has 4 persons with significant control on file:

  • Mr Mark Isaac Adlestone born 1959 resident in England, British national. Notified 2019-03-01.
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Steven James Appleton born 1979 resident in England, British national. Notified 2026-01-16.
    • Holds 50–75% of voting rights
  • Mr Allan William Beardsworth born 1962 resident in England, British national. Notified 2026-01-16.
    • Holds 50–75% of voting rights
  • Elaine Adlestone born 1935 resident in England, British national. Notified 2026-02-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Andrew Brown born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald David Adlestone born 1930 resident in England, English national. Notified 2016-04-06. Ceased 2026-01-16.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in St Annes On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00321773.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.