# The Jewellery Suites Limited

## Details

- **Company number:** [09772737](https://find-and-update.company-information.service.gov.uk/company/09772737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2015
- **Registered office:** 13 PORTLAND ROAD, BIRMINGHAM, B16 9HN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Fiona Eugenie | director | 24 Apr 2025 | 7 Jul 2026 |
| ROSE, Michelle Dawn | director | 24 Apr 2025 | 7 Jul 2026 |
| WOOD (AS EXECUTOR), Richard James | director | 7 Jul 2026 |  |
| WARD (AS EXECUTOR), Rebecca | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Joseph Fleming (Deceased) | ownership-of-shares-75-to-100-percent | 10 Sep 2016 | 31 Dec 2023 |
| Mrs Fiona Eugenie Lawrence | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2025 | 7 Jul 2026 |
| Ms Michelle Dawn Rose | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2025 | 7 Jul 2026 |
| Ms Rebecca Ward (As Executor) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2026 |  |
| Mr Richard James Wood (As Executor) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £617,887 | £39,020 | 0 |
| 30 Sep 2024 | £588,694 | £39,124 | 0 |
| 30 Sep 2023 | £96,469 | £37,412 | 0 |
| 30 Sep 2022 | £75,463 | £34,909 | 0 |
| 30 Sep 2021 | £49,719 | £700 | 0 |
| 30 Sep 2020 | £30,431 | £13,247 | 1 |
| 30 Sep 2019 | £53,828 | £1,870 | 1 |
| 30 Sep 2018 | £50,137 | £17,700 | 1 |





## Directors' other companies

- [WARD, Rebecca](/person/5517154) - director at [Brendan Fleming Properties Limited](/company/09772698)
- [WOOD, Richard James](/person/5517360) - director at [Brendan Fleming Properties Limited](/company/09772698)
- [WOOD, Richard James](/person/5517360) - director at [Encore Family Office Eot Limited](/company/17464717)



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