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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
Company Number:10786632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:408 Haydock Lane, Haydock, St. Helens, England, WA11 9TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
408, Haydock Lane, Haydock, St. Helens, England, WA11 9TH

Director26 July 2019Active
408, Haydock Lane, Haydock, St. Helens, England, WA11 9TH

Director26 July 2019Active
Subway, Lees Road, Kirkby, United Kingdom, L33 7SE

Director24 May 2017Active

People with Significant Control

Fast & Fresh Limited
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:Subway (Office), 449 Prescot Road, St. Helens, England, WA10 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Richards
Notified on:26 July 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:408, Haydock Lane, St. Helens, England, WA11 9TH
Nature of control:
  • Significant influence or control
Jennifer Balfour
Notified on:24 May 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Subway, Lees Road, Kirkby, United Kingdom, L33 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-02-19Address

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

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type small.

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2021-11-01Address

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

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-09-04Address

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

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Change account reference date company current extended.

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