J BALFOUR HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as J Balfour Holdings Ltd. The company was founded 7 years ago and was given the registration number 10786632. The firm's registered office is in ST. HELENS. You can find them at 408 Haydock Lane, Haydock, St. Helens, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | J BALFOUR HOLDINGS LTD |
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| Company Number | : | 10786632 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 408 Haydock Lane, Haydock, St. Helens, England, WA11 9TH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 408, Haydock Lane, Haydock, St. Helens, England, WA11 9TH | Director | 26 July 2019 | Active |
| 408, Haydock Lane, Haydock, St. Helens, England, WA11 9TH | Director | 26 July 2019 | Active |
| Subway, Lees Road, Kirkby, United Kingdom, L33 7SE | Director | 24 May 2017 | Active |
People with Significant Control
| Fast & Fresh Limited |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Subway (Office), 449 Prescot Road, St. Helens, England, WA10 3BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Stephen John Richards |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 408, Haydock Lane, St. Helens, England, WA11 9TH |
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| Nature of control | : | - Significant influence or control
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| Jennifer Balfour |
| Notified on | : | 24 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Subway, Lees Road, Kirkby, United Kingdom, L33 7SE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)