Introduction
Watch Company
J
JEWEL BIDCO LIMITED
JEWEL BIDCO LIMITED is an active company incorporated on 12 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JEWEL BIDCO LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12204354
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
2 Minster Court Mincing Lane London, EC3R 7BB,
Previous Addresses
The Minster Building 21 Mincing Lane London EC3R 7AG England
From: 13 May 2020To: 9 October 2023
Fifth Floor, 100 Wood Street London EC2V 7EX
From: 12 September 2019To: 13 May 2020
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
ActiveMinster Court, LondonEC3R 7BB
Corporate secretary
Appointed 12 May 2020
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Minster Court, LondonEC3R 7BB
Corporate secretary
12 May 2020
Active
BROWN, Robert Iain Cameron
ActiveMinster Court, LondonEC3R 7BB
Born January 1966
Director
Appointed 09 Jun 2023
BROWN, Robert Iain Cameron
Minster Court, LondonEC3R 7BB
Born January 1966
Director
09 Jun 2023
Active
CREASY, Edward George
ActiveMinster Court, LondonEC3R 7BB
Born June 1955
Director
Appointed 06 Mar 2025
CREASY, Edward George
Minster Court, LondonEC3R 7BB
Born June 1955
Director
06 Mar 2025
Active
LAW DEBENTURE CORPORATE SERVICES LIMITED
ResignedWood Street, LondonEC2V 7EX
Corporate secretary
Appointed 12 Sept 2019
Resigned 12 May 2020
LAW DEBENTURE CORPORATE SERVICES LIMITED
Wood Street, LondonEC2V 7EX
Corporate secretary
12 Sept 2019
Resigned 12 May 2020
Resigned
BARG, Jason Scott
ResignedMinster Court, LondonEC3R 7BB
Born July 1982
Director
Appointed 12 Sept 2019
Resigned 29 Jul 2024
BARG, Jason Scott
Minster Court, LondonEC3R 7BB
Born July 1982
Director
12 Sept 2019
Resigned 29 Jul 2024
Resigned
HOFFMAN, Spencer
ResignedMinster Court, LondonEC3R 7BB
Born June 1973
Director
Appointed 12 Sept 2019
Resigned 03 Apr 2025
HOFFMAN, Spencer
Minster Court, LondonEC3R 7BB
Born June 1973
Director
12 Sept 2019
Resigned 03 Apr 2025
Resigned
ZLATEVA, Roumiana
ResignedMinster Court, LondonEC3R 7BB
Born December 1987
Director
Appointed 30 Jul 2024
Resigned 03 Apr 2025
ZLATEVA, Roumiana
Minster Court, LondonEC3R 7BB
Born December 1987
Director
30 Jul 2024
Resigned 03 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jewel Midco Limited
ActiveMinster Court, LondonEC3R 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2019
Jewel Midco Limited
Minster Court, LondonEC3R 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2019
Active
Filing History
37
Description
Type
Date Filed
Document
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
11 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2023
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
9 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 October 2023
14 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2020
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019