JBW (HALESOWEN) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jbw (halesowen) Limited. The company was founded 7 years ago and was given the registration number 11219912. The firm's registered office is in STOURBRIDGE. You can find them at 15-17 Church Street, , Stourbridge, West Midlands. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | JBW (HALESOWEN) LIMITED |
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| Company Number | : | 11219912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 15-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF | Director | 22 February 2018 | Active |
| Jpm House, Coombs Wood Court, Steel Park Lane, Halesowen, England, B62 8BF | Director | 22 February 2018 | Active |
People with Significant Control
| A & A Lodge Holdings Ltd |
| Notified on | : | 30 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15-17, Church Street, Stourbridge, England, DY8 1LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew William Bullingham |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Chantry Road, Stourton, Stourbridge, England, DY7 6SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Janine Bullingham |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew David Windsor |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 181 Bridgnorth Road, Stourton, Stourbridge, England, DY7 6RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Helen Jane Windsor |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 181 Bridgnoth Road, Stourton, Stourbridge, England, DY7 6RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)