BEAVERBROOKS THE JEWELLERS LTD

Company summary

Company number: 00321773
Status: ACTIVE
Incorporated / age: 11 December 193689 years
Registered office: Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
Accounts due: 30 November 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STURZAKER, Andrew James ACTIVE	Secretary	10 Oct 2025				Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
ADLESTONE, Mark Isaac ACTIVE	Director			England	January 1959	Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
BLACKBURN, Anna ACTIVE	Director	09 Jan 2018		England	May 1975	Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
BLACKBURN, Anna RESIGNED	Secretary	11 Jun 2024	10 Oct 2025			Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
GRAHAM, Susan Judith RESIGNED	Secretary	11 Sep 2015	11 Jun 2024			Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
NICHOLSON, Brian William RESIGNED	Secretary		13 Sep 2005			93 Blackpool Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EN
SEXTON, Geoffrey RESIGNED	Secretary	14 Sep 2005	11 Sep 2015			Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
ADLESTONE, Gerald David RESIGNED	Director		04 Dec 2023	England	April 1930	Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
BROWN, Andrew RESIGNED	Director		01 Mar 2019	United Kingdom	February 1946	Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
BROWN, Daniel RESIGNED	Director	03 Aug 2006	27 Jan 2014	England	August 1976	Adele House, Park Road, St Annes On Sea, Lancashire, FY8 1RE
NICHOLSON, Brian William RESIGNED	Director	07 Aug 2000	13 Sep 2005	United Kingdom	July 1948	93 Blackpool Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EN

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

No PSC exemptions are recorded for this company.

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