BEVERLEY HILLS JEWELLERS LTD

Company summary

Company number: 02140774
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Accounts due: 28 March 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
NEROCOMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE VRIES, Marius ACTIVE	Director	01 Jul 2004		United Kingdom	August 1964	73, Cornhill, London, EC3V 3QQ, United Kingdom
HARTSTONE, Bradley James ACTIVE	Director	12 Mar 2018		United Kingdom	February 1988	73, Cornhill, London, EC3V 3QQ, United Kingdom
HARTSTONE, Jacqueline Susan ACTIVE	Director			United Kingdom	May 1958	73, Cornhill, London, EC3V 3QQ, United Kingdom
HAYMES, Richard ACTIVE	Director	08 Apr 2019		United Kingdom	July 1990	73, Cornhill, London, EC3V 3QQ, United Kingdom
HARTSTONE, Jacqueline Susan RESIGNED	Secretary	26 Jan 1994	02 Jul 2008			Foxhills Manor, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
HARTSTONE, Jeremy Lawrence RESIGNED	Secretary		26 Jan 1994			16 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF
HARTSTONE, Jeremy Lawrence RESIGNED	Director		23 Mar 2019	United Kingdom	April 1960	35, Ballards Lane, London, N3 1XW, United Kingdom
O'DRISCOLL, Mersey RESIGNED	Director	01 Jul 2004	30 Jun 2012	United Kingdom	June 1970	99a Church Hill, London, E17 3BD

DE VRIES, Marius ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

HARTSTONE, Bradley James ACTIVE
Role: Director
Appointed on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

HARTSTONE, Jacqueline Susan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

HAYMES, Richard ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

HARTSTONE, Jacqueline Susan RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 02 Jul 2008
Address: Foxhills Manor, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

HARTSTONE, Jeremy Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1994
Address: 16 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF

HARTSTONE, Jeremy Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

O'DRISCOLL, Mersey RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 99a Church Hill, London, E17 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.