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J & B PROPERTIES PANAMA LTD

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

This company is commonly known as J & B Properties Panama Ltd. The company was founded 6 years ago and was given the registration number 11319048. The firm's registered office is in MANCHESTER. You can find them at Cariocca Business Park, 2 Sawley Road, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J & B PROPERTIES PANAMA LTD
Company Number:11319048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cariocca Busn. Park, Sawley Road, Miles Platting, Manchester, England, M40 8BB

Secretary08 January 2022Active
54, Arden, Widnes, England, WA8 4XN

Director06 July 2023Active
4, Avon, Widnes, England, WA8 4SR

Director06 July 2023Active
54, Arden, Widnes, England, WA8 4XN

Director06 July 2023Active
Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB

Director19 April 2018Active

People with Significant Control

Mrs Bernadette Cook
Notified on:07 July 2023
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:54, Arden, Widnes, England, WA8 4XN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Cook
Notified on:11 April 2019
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-07-09Confirmation statement

Confirmation statement with updates.

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2023-07-09Persons with significant control

Cessation of a person with significant control.

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2023-07-09Persons with significant control

Notification of a person with significant control.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Address

Change registered office address company with date old address new address.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-08Officers

Appoint person secretary company with name date.

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2022-01-08Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

Change registered office address company with date old address new address.

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2020-01-08Address

Change registered office address company with date old address new address.

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