opendata.bot
Company number
08306313

JEWEL UK BIDCO LIMITED

Officer · BATTLEY, Laura and 13 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JEWEL UK BIDCO LIMITED
Company number
08306313
Registered office
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

secretary
Appointed 15/03/2021
Active
director
Appointed 12/02/2014
Active
director
Appointed 12/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jewel Uk Midco Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 15/03/2021
director Appointed 12/02/2014
director Appointed 12/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2023 Director resigned FLOYDD, William James Spencer
12/05/2023 Director appointed ROMBERG, Lars Anders Ragnar
01/01/2022 Director resigned ROMBERG, Lars Anders Ragnar
01/01/2022 Director appointed FLOYDD, William James Spencer
15/03/2021 Secretary resigned EARDLEY, Paul Rex
15/03/2021 Secretary appointed BATTLEY, Laura
14/05/2020 Charge registered A registered charge
30/04/2020 Director resigned BRODERICK, Anthony John
10/07/2019 Director resigned RABA, Michele
10/07/2019 Director resigned NOTTIN, Fabrice Aurelien
10/07/2019 Secretary appointed EARDLEY, Paul Rex
31/10/2018 Director resigned HAID, Philipp Emanuel
18/04/2018 Charge registered A registered charge
18/04/2018 Charge registered A registered charge
10/10/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Jewel Uk Midco Limited
29/02/2016 Director resigned LE-TROQUER, Francois Maurice
04/12/2015 Charge registered A registered charge
03/11/2014 Director appointed ROMBERG, Lars Anders Ragnar
31/10/2014 Director resigned GRAHAM, Michael Steven

Financial highlights

No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JEWEL UK BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: The Law Debenture Trust Corporation P.L.C.
fully-satisfied
Debenture — persons entitled: The Law Debenture Trust Corporation P.L.C.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JEWEL UK BIDCO LIMITED?
According to the official registry, the company number of JEWEL UK BIDCO LIMITED is 08306313.
Where is JEWEL UK BIDCO LIMITED registered?
The registered office is AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT.
Who runs JEWEL UK BIDCO LIMITED?
BATTLEY, Laura is listed among the officers of JEWEL UK BIDCO LIMITED.
What is the SIC code of JEWEL UK BIDCO LIMITED?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls JEWEL UK BIDCO LIMITED?
Jewel Uk Midco Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JEWEL UK BIDCO LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About JEWEL UK BIDCO LIMITED (08306313)

JEWEL UK BIDCO LIMITED is a private limited company incorporated on 23 November 2012 and registered in the United Kingdom under company number 08306313. Its registered office is at AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 30 April 2025. 14 active officers are on record , and the person with significant control is Jewel Uk Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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