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JACK BRAND LIMITED

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

This company is commonly known as Jack Brand Limited. The company was founded 37 years ago and was given the registration number 02026169. The firm's registered office is in IPSWICH. You can find them at Bridge House Buildings, Claydon, Ipswich, Suffolk. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:JACK BRAND LIMITED
Company Number:02026169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Bridge House Buildings, Claydon, Ipswich, Suffolk, IP6 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director28 March 2023Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director28 March 2023Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director28 March 2023Active
Bridge House Buildings, Claydon, Ipswich, IP6 0HX

Secretary21 April 2005Active
Hackneys Corner House, Great Blakenham, Ipswich, IP6 0LB

Secretary-Active
Bridge House Buildings, Claydon, Ipswich, IP6 0HX

Director21 April 2005Active
Bridge House Buildings, Claydon, Ipswich, IP6 0HX

Director21 April 2005Active
Bridge House Buildings, Claydon, Ipswich, IP6 0HX

Director-Active
22 Bacon Road, Claydon, Ipswich, IP6 0BQ

Director21 April 2005Active

People with Significant Control

Jack Brand Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Bridge House Buildings, Claydon, Ipswich, England, IP6 0HX
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
2024-03-20Address

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

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-03-30Address

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

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-04-09Officers

Termination director company with name termination date.

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2020-10-22Accounts

Change account reference date company previous extended.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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