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JAMBEA LIMITED

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

This company is commonly known as Jambea Limited. The company was founded 47 years ago and was given the registration number 01311255. The firm's registered office is in BILLERICAY. You can find them at Barn Cottage, Tye Common Road, Little Burstead, Billericay, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JAMBEA LIMITED
Company Number:01311255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Barn Cottage, Tye Common Road, Little Burstead, Billericay, Essex, CM12 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Cottage Tye Common Road, Little Burstead, CM12 9SS

Secretary31 May 1997Active
12, Lower Cloister, Billericay, United Kingdom, CM11 2AJ

Director01 December 1999Active
61-65 Chapel Street, Chapel Street, Billericay, England, CM12 9LT

Director-Active
172a Western Road, Billericay, CM12 9JE

Director01 December 1999Active
61-65 Chapel Street, Chapel Street, Billericay, England, CM12 9LT

Director-Active
Ferndale, West Park Avenue, Billericay, CM12 9EE

Director01 December 1999Active
73 Bluehouse Lane, Limpsfield, Oxted, RH8 0AP

Secretary-Active
73 Bluehouse Lane, Limpsfield, Oxted, RH8 0AP

Director-Active

People with Significant Control

Mr Roger Christopher Quirk
Notified on:01 July 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:61 -65, Chapel Street, Billericay, England, CM12 9LT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Resolution

Resolution.

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2023-11-03Incorporation

Memorandum articles.

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2023-10-31Change of constitution

Statement of companys objects.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-04-14Address

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

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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