Jewel UK Bidco Limited

Active08306313 Private limited company
Incorporated
23 November 2012 (13 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Full
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
Swedish
Born June 1963 (63)
Battley, Laura
Secretary · Appointed 15 March 2021
Director · Appointed 12 February 2014
British
Born July 1954 (72)
Officer history (11 former)
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
12 May 2023
Resigned Floydd, William James Spencer as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
15 March 2021
Resigned Eardley, Paul Rex as Secretary
15 March 2021
Appointed Battley, Laura as Secretary
30 April 2020
Resigned Broderick, Anthony John as Director
10 July 2019
Resigned Raba, Michele as Director
10 July 2019
Appointed Eardley, Paul Rex as Secretary
10 July 2019
Resigned Nottin, Fabrice Aurelien as Director
31 October 2018
Resigned Haid, Philipp Emanuel as Director
29 February 2016
Resigned Le-Troquer, Francois Maurice as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
26 August 2014
Appointed Haid, Philipp Emanuel as Director
18 June 2014
Appointed Le-Troquer, Francois Maurice as Director
21 May 2014
Appointed Graham, Michael Steven as Director
12 February 2014
Resigned Stead, Justin Paul David as Director
12 February 2014
Appointed Duffy, Hugh Brian as Director
31 October 2013
Resigned Sargent, Stephen Clive as Director
18 March 2013
Appointed Stead, Justin Paul David as Director
18 March 2013
Appointed Broderick, Anthony John as Director
24 January 2013
Appointed Sargent, Stephen Clive as Director
23 November 2012
Appointed Nottin, Fabrice Aurelien as Director
23 November 2012
Appointed Raba, Michele as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 8306312

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Jewel UK Midco Limited Owns 75–100% of shares
Jewel UK Bidco Limited This company Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts3 May 2026
20 October 2026Confirmation statement with no updates18 October 2026
20 January 2026Full accounts30 April 2025
20 October 2025Confirmation statement with no updates18 October 2025
22 January 2025Full accounts28 April 2024
Show all 85 filings

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