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BERCOTT JEWELLERS LIMITED (SC115684)

BERCOTT JEWELLERS LIMITED (SC115684) is an active UK company. incorporated on 19 January 1989. with registered office in Glasgow. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of watches and jewellery in specialised stores. BERCOTT JEWELLERS LIMITED has been registered for 37 years. Current directors include BROWN, Harold Gerald.

Company Number
SC115684
Status
active
Type
ltd
Incorporated
19 January 1989
Age
37 years
Address
C H Ltd, Glasgow, G2 8BL
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of watches and jewellery in specialised stores
Directors
BROWN, Harold Gerald
SIC Codes
47770

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Introduction
Watch Company
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BERCOTT JEWELLERS LIMITED

BERCOTT JEWELLERS LIMITED is an active company incorporated on 19 January 1989 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. BERCOTT JEWELLERS LIMITED was registered 37 years ago.(SIC: 47770)

Status

active

Active since 37 years ago

Company No

SC115684

LTD Company

Age

37 Years

Incorporated 19 January 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

EVEBROOK LIMITED
From: 19 January 1989To: 12 October 1998
Contact
Address

C H Ltd Third Floor 146 Argyle Street Glasgow, G2 8BL,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Jan 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROWN, Tracey Ann

Active
C H Ltd, GlasgowG2 8BL
Secretary
Appointed 16 Feb 1995

BROWN, Harold Gerald

Active
C H Ltd, GlasgowG2 8BL
Born August 1957
Director
Appointed N/A

BROWN, Elfreide

Resigned
13 Gallowflat Street, GlasgowG73 3DX
Secretary
Appointed N/A
Resigned 12 Jan 1995

BROWN, Elfreide

Resigned
13 Gallowflat Street, GlasgowG73 3DX
Born July 1930
Director
Appointed N/A
Resigned 21 Jan 1995

Persons with significant control

1

Mr Harold Gerald Brown

Active
C H Ltd, GlasgowG2 8BL
Born August 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Jan 2017
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Dormant
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Dormant
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Dormant
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Dormant
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Dormant
14 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2009
AAAnnual Accounts
Legacy
7 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 February 2007
AAAnnual Accounts
Legacy
7 February 2007
363sAnnual Return (shuttle)
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
9 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2003
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2002
AAAnnual Accounts
Legacy
21 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2001
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
14 April 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 October 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
29 September 1998
AAAnnual Accounts
Legacy
11 September 1998
287Change of Registered Office
Accounts With Accounts Type Small
29 January 1998
AAAnnual Accounts
Legacy
29 January 1998
288cChange of Particulars
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
28 August 1997
287Change of Registered Office
Accounts With Accounts Type Small
6 February 1997
AAAnnual Accounts
Legacy
12 February 1996
363sAnnual Return (shuttle)
Legacy
2 February 1996
288288
Accounts With Accounts Type Small
8 November 1995
AAAnnual Accounts
Legacy
15 March 1995
363aAnnual Return
Legacy
15 March 1995
288288
Legacy
15 March 1995
287Change of Registered Office
Legacy
7 February 1995
288288
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Legacy
24 March 1994
363aAnnual Return
Accounts With Accounts Type Full
27 January 1994
AAAnnual Accounts
Legacy
8 March 1993
363aAnnual Return
Legacy
15 September 1992
288288
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Legacy
17 February 1992
363sAnnual Return (shuttle)
Legacy
12 June 1991
363aAnnual Return
Legacy
20 March 1991
363aAnnual Return
Accounts With Accounts Type Full
28 February 1991
AAAnnual Accounts
Legacy
28 February 1991
288288
Legacy
24 April 1989
288288
Legacy
24 April 1989
287Change of Registered Office
Incorporation Company
19 January 1989
NEWINCIncorporation