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J B HOLDINGS (BURSCOUGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J B Holdings (burscough) Limited. The company was founded 23 years ago and was given the registration number 04279225. The firm's registered office is in . You can find them at 3 Red Cat Lane, Burscough, , Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J B HOLDINGS (BURSCOUGH) LIMITED
Company Number:04279225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Red Cat Lane, Burscough, Lancashire, L40 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Red Cat Lane, Burscough, L40 0RD

Director30 August 2001Active
3 Red Cat Lane, Burscough, L40 0RD

Director30 August 2001Active
2 Mere Court, Burscough, Ormskirk, L40 0TQ

Secretary30 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 2001Active
3 Red Cat Lane, Burscough, L40 0RD

Director30 August 2001Active
3 Red Cat Lane, Burscough, L40 0RD

Director30 August 2001Active
49 Moss Nook, Burscough, Ormskirk, L40 0RG

Director30 August 2001Active
2 Mere Court, Burscough, Ormskirk, L40 0TQ

Director30 August 2001Active

People with Significant Control

Mark Johnson
Notified on:13 September 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:3 Red Cat Lane, L40 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Barber
Notified on:05 September 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:3 Red Cat Lane, L40 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:3 Red Cat Lane, L40 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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