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JBV GROUP HOLDINGS LIMITED

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

This company is commonly known as Jbv Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04569722. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JBV GROUP HOLDINGS LIMITED
Company Number:04569722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director20 December 2022Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Secretary10 December 2015Active
27 Andrew Close, Widnes, WA8 8AP

Secretary08 August 2003Active
3 Nicholas Road, Northwich, CW8 3LR

Secretary22 October 2002Active
1 Laleston Close, Widnes, WA8 8LG

Secretary17 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 October 2002Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director22 October 2002Active

People with Significant Control

Mr Mark Alton Bryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ
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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Change person director company with change date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination secretary company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type dormant.

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2017-07-05Resolution

Resolution.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2015-12-10Officers

Appoint person secretary company with name date.

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2015-12-10Officers

Termination secretary company with name termination date.

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