J Balfour Holdings Ltd

General information

Name:

J Balfour Holdings Limited

Office Address:

Subway Office Subway (office) 449 Prescot Road WA10 3BD St Helens

Number: 10786632

Incorporation date: 2017-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10786632 7 years ago, J Balfour Holdings Ltd was set up as a Private Limited Company. The firm's current registration address is Subway Office Subway (office), 449 Prescot Road St Helens. This enterprise's declared SIC number is 47110 and has the NACE code: . J Balfour Holdings Limited released its latest accounts for the financial year up to Thursday 30th June 2022. The firm's latest confirmation statement was submitted on Tuesday 23rd May 2023.

Our information related to this particular enterprise's personnel reveals the existence of two directors: Neil D. and Stephen R. who assumed their respective positions on 2019-07-26.

The companies that control this firm are as follows: Fast & Fresh Limited owns over 3/4 of company shares. This business can be reached in St. Helens at 449 Prescot Road, WA10 3BD, Merseyside and was registered as a PSC under the registration number 04025481.

Financial data based on annual reports

Company staff

Neil D.

Role: Director

Appointed: 26 July 2019

Latest update: 25 March 2024

Stephen R.

Role: Director

Appointed: 26 July 2019

Latest update: 25 March 2024

People with significant control

Fast & Fresh Limited
Address: Subway (Office) 449 Prescot Road, St. Helens, Merseyside, WA10 3BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 04025481
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
Stephen R.
Notified on 26 July 2019
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Jennifer B.
Notified on 24 May 2017
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New registered office address Unit 408 Haydock Lane Haydock St. Helens WA11 9th. Change occurred on Monday 19th February 2024. Company's previous address: Subway Office Subway (Office) 449 Prescot Road St Helens Merseyside WA10 3BD United Kingdom. (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

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