DE BEERS JEWELLERS LIMITED

Active - Accounts Filed

General Information

NAME
DE BEERS JEWELLERS LIMITED

COMPANY NUMBER
04117269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/11/2000 (23 years and 11 months old)

WEBSITE
www.debeers.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/11/2006 15/06/2018
DE BEERS DIAMOND JEWELLERS LIMITED
View all previous names

REGISTERED ADDRESS

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA

Telephone: 02077589700
TPS: No

TRADING ADDRESSES

17 Charterhouse Street
LONDON
EC1N 6RA

45 Old Bond Street
London
W1S 4QT

Telephone: 77589700

45-50 Old Bond Street
London
W1S 4QT

Telephone: 77589700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

9.89%

NET WORTH

- £53.2M

89.80%

TOTAL LIABILITIES

£25.3M

48.31%

NET ASSETS

- £53.2M

89.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Alex Pregnolato (928769841) has left the board
Date: 09/09/2024	Event: New Board Member Simon Thomas Ian Andrews (932683058) Appointed
Date: 09/09/2024	Event: New Board Member Sandrine Gladys Girard Ep. Conseiller (932154701) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE BEERS JEWELLERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DE BEERS JEWELLERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

9.89%

NET WORTH

- £53.2M

89.80%

TOTAL LIABILITIES

£25.3M

48.31%

NET ASSETS

- £53.2M

89.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DE BEERS PLC	Owned: 50.00 %	Shares: 445,399,999	Price per share: £1.00	Total Value: £445,399,999.00
DE BEERS PLC	Owned: 50.00 %	Shares: 445,399,999	Price per share: £1.00	Total Value: £445,399,999.00
DE BEERS PLC	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DE BEERS PLC	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Celine Assimon 24/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 0	View Report
Simon Thomas Ian Andrews 05/09/2024 - Present (2 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sandrine Gladys Girard Ep. Conseiller 05/09/2024 - Present (2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Alex Pregnolato (928769841) has left the board
Date: 09/09/2024	Event: New Board Member Simon Thomas Ian Andrews (932683058) Appointed
Date: 09/09/2024	Event: New Board Member Sandrine Gladys Girard Ep. Conseiller (932154701) Appointed
Date: 01/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed
Date: 10/07/2023	Event: New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096640) Appointed
Date: 11/05/2023	Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board
Date: 17/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: Stephen Christopher Lussier (906286719) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Richard Graham Giles (917957761) has left the board
Date: 30/09/2021	Event: New Board Member Alex Pregnolato (928769841) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 06/10/2020	Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927464179) has left the board
Date: 06/10/2020	Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed
Date: 01/10/2020	Event: Francois Louis Michel Delage (913843793) has left the board
Date: 29/09/2020	Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927464179) Appointed
Date: 29/09/2020	Event: New Board Member Celine Assimon (927464180) Appointed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Bruce Alan Cleaver (911536486) has left the board
Date: 19/06/2018	Event: Nimesh Balvir Patel (914824607) has left the board
Date: 19/06/2018	Event: New Board Member Richard Graham Giles (917957761) Appointed
Date: 19/06/2018	Event: New Board Member Francois Louis Michel Delage (913843793) Appointed
Date: 08/02/2018	Event: Gareth Mostyn (917284940) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Caroline Mezan De Malartic (921244120) has left the board
Date: 03/04/2017	Event: Jean-Jacques Guiony (914620687) has left the board
Date: 03/04/2017	Event: Olivier Pierre Carrive (913695384) has left the board
Date: 03/04/2017	Event: Antonio Federico Belloni (907770360) has left the board
Date: 23/12/2016	Event: Change in Reg. Office
Date: 18/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Philippe Jean-Claude Mellier (906433111) has left the board
Date: 08/11/2016	Event: New Board Member Nimesh Balvir Patel (914824607) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Board Member Caroline Mezan De Malartic (921244120) Appointed
Date: 20/07/2016	Event: Francesco Trapani (916214054) has left the board
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed

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DE BEERS JEWELLERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

- £53.2M

£25.3M

- £53.2M

People Overview

3

28

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

- £53.2M

£25.3M

- £53.2M

Accounts

People Overview

3

28

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™