Jakema Programme Management Limited

General information

Name:

Jakema Programme Management Ltd

Office Address:

Kingsnorth House 1, Blenheim Way Kingstanding B44 8LS Birmingham

Number: 08007161

Incorporation date: 2012-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jakema Programme Management Limited is officially located at Birmingham at Kingsnorth House 1, Blenheim Way. You can look up the firm using the postal code - B44 8LS. Jakema Programme Management's incorporation dates back to 2012. The firm is registered under the number 08007161 and its current state is active. This firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The latest filed accounts documents describe the period up to 2023/03/31 and the latest annual confirmation statement was released on 2023/04/24.

In the following limited company, the majority of director's assignments up till now have been carried out by Keith P. and Marie P.. When it comes to these two people, Keith P. has administered limited company the longest, having been a part of officers' team since March 2012. To provide support to the directors, the limited company has been utilizing the expertise of James P. as a secretary since the appointment on 2016-04-01.

Financial data based on annual reports

Company staff

James P.

Role: Secretary

Appointed: 01 April 2016

Latest update: 12 March 2024

Marie P.

Role: Secretary

Appointed: 27 March 2012

Latest update: 12 March 2024

Keith P.

Role: Director

Appointed: 27 March 2012

Latest update: 12 March 2024

Marie P.

Role: Director

Appointed: 27 March 2012

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Foxmead Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 1,Blenheim Way, B44 8LS and was registered as a PSC under the reg no 00594629.

Foxmead Limited
Address: Kingsnorth House 1,Blenheim Way, Birmingham, B44 8LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00594629
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foxmead Limited
Address: Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11594629
Notified on 22 February 2019
Ceased on 8 April 2019
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Keith P.
Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Keith P.
Notified on 31 July 2016
Ceased on 28 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 July 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Business Services Centre 446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

HQ address,
2014

Address:

Business Services Centre 446-450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

Accountant/Auditor,
2014 - 2013

Name:

Boden Piper Limited

Address:

446 - 450 Kingstanding Road

Post code:

B44 9SA

City / Town:

Birmingham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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