General information

Name:

Jbco Ltd

Office Address:

South Lakeland House Yealand Redmayne LA5 9RN Carnforth

Number: 04291032

Incorporation date: 2001-09-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04291032 23 years ago, Jbco Limited is a Private Limited Company. The company's latest mailing address is South Lakeland House, Yealand Redmayne Carnforth. This firm's declared SIC number is 99999 and has the NACE code: Dormant Company. The company's latest accounts cover the period up to 2022/01/31 and the latest confirmation statement was filed on 2023/09/20.

In order to satisfy the customers, this particular business is being taken care of by a unit of three directors who are Boyd S., Paul R. and John M.. Their joint efforts have been of utmost importance to this specific business since 2023-11-17. To provide support to the directors, the business has been utilizing the expertise of Paul R. as a secretary since the appointment on 2021-05-07.

The companies with significant control over this firm are: Pure Leisure Group Limited owns over 3/4 of company shares. This business can be reached in Carnforth at Yealand Redmayne, LA5 9RN and was registered as a PSC under the reg no 05113719.

Financial data based on annual reports

Company staff

Boyd S.

Role: Director

Appointed: 17 November 2023

Latest update: 10 March 2024

Paul R.

Role: Director

Appointed: 07 May 2021

Latest update: 10 March 2024

John M.

Role: Director

Appointed: 07 May 2021

Latest update: 10 March 2024

Paul R.

Role: Secretary

Appointed: 07 May 2021

Latest update: 10 March 2024

People with significant control

Pure Leisure Group Limited
Address: South Lakeland House Yealand Redmayne, Carnforth, LA5 9RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05113719
Notified on 7 May 2021
Nature of control:
over 3/4 of shares
John B.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
substantial control or influence
John B.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet B.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn B.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 April 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (PARENT_ACC)
filed on: 11th, November 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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