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JBF SOLUTIONS LIMITED

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

This company is commonly known as Jbf Solutions Limited. The company was founded 19 years ago and was given the registration number 05356058. The firm's registered office is in LYTHAM. You can find them at 5 Dunlin Drive, , Lytham, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JBF SOLUTIONS LIMITED
Company Number:05356058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Dunlin Drive, Lytham, Lancashire, FY8 4FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Dunlin Drive, Lytham, FY8 4FJ

Secretary09 February 2005Active
5 Dunlin Drive, Lytham St Annes, FY8 4FJ

Director09 February 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary08 February 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director08 February 2005Active

People with Significant Control

Mrs Lavinia Claire Fisher
Notified on:13 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:5, Dunlin Drive, Lytham, FY8 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Barry Fisher
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:5, Dunlin Drive, Lytham, FY8 4FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Change person secretary company with change date.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-06-04Capital

Capital allotment shares.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-07-18Capital

Capital allotment shares.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-13Capital

Capital allotment shares.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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