Beaverbrooks the Jewellers Ltd

Active00321773 Private limited company

What Beaverbrooks The Jewellers say about themselves

“Beaverbrooks the Jewellers - Trusted specialists in diamonds, rings, jewellery and designer and luxury watches. With up to 3 years interest free credit available.”

— from beaverbrooks.co.uk
Incorporated
11 December 1936 (89 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Elaine Adlestone
Accounts type
Full
Region
North West
Address
Adele House
Park Road
St Annes On Sea
FY8 1RE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sturzaker, Andrew James
Secretary · Appointed 10 October 2025
Director · Appointed 9 January 2018
British
Born May 1975 (51)
Director
British
Born January 1959 (67)
Officer history (8 former)
10 October 2025
Appointed Sturzaker, Andrew James as Secretary
10 October 2025
Resigned Blackburn, Anna as Secretary
11 June 2024
Appointed Blackburn, Anna as Secretary
11 June 2024
Resigned Graham, Susan Judith as Secretary
4 December 2023
Resigned Adlestone, Gerald David as Director
1 March 2019
Resigned Brown, Andrew as Director
9 January 2018
Appointed Blackburn, Anna as Director
11 September 2015
Resigned Sexton, Geoffrey as Secretary
11 September 2015
Appointed Graham, Susan Judith as Secretary
27 January 2014
Resigned Brown, Daniel as Director
3 August 2006
Appointed Brown, Daniel as Director
14 September 2005
Appointed Sexton, Geoffrey as Secretary
13 September 2005
Resigned Nicholson, Brian William as Director
13 September 2005
Resigned Nicholson, Brian William as Secretary
7 August 2000
Appointed Nicholson, Brian William as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Elaine Adlestone
Individual · Notified 9 February 2026
Owns 75–100% of shares
British
Born March 1935 (91)
Steven James Appleton
Individual · Notified 16 January 2026
Holds 50–75% of voting rights (as a trust)
British
Born October 1979 (47)
Allan William Beardsworth
Individual · Notified 16 January 2026
Holds 50–75% of voting rights (as a trust)
British
Born June 1962 (64)
Individual · Notified 1 March 2019
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
British
Born January 1959 (67)

Holdings 3

Companies where Beaverbrooks the Jewellers Ltd is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
16 January 2026
Ceased Gerald David Adlestone — Owns 75–100% of shares
1 March 2019
Ceased Andrew Brown — Owns 25–50% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts28 February 2026
17 July 2026Confirmation statement with updates17 July 2026
9 July 2026Confirmation statement with updates8 July 2026
6 July 2026Registration of a charge
6 July 2026Registration of a charge
Show all 154 filings

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