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J.M.B.R. HOLDINGS LIMITED

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

This company is commonly known as J.m.b.r. Holdings Limited. The company was founded 20 years ago and was given the registration number 05216706. The firm's registered office is in . You can find them at 66-69 Devon Street, Nechells Birmingham, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:J.M.B.R. HOLDINGS LIMITED
Company Number:05216706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
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:66-69 Devon Street, Nechells Birmingham, B7 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-69 Devon Street, Nechells Birmingham, B7 4SL

Director03 September 2018Active
66-69 Devon Street, Nechells Birmingham, B7 4SL

Director03 September 2018Active
66-69 Devon Street, Nechells Birmingham, B7 4SL

Secretary06 December 2005Active
Olde Tiles Poolhead Lane, Tanworth In Arden, Solihull, B94 5EH

Secretary23 December 2004Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Corporate Secretary27 August 2004Active
66-69 Devon Street, Nechells Birmingham, B7 4SL

Director23 December 2004Active
66-69 Devon Street, Nechells Birmingham, B7 4SL

Director23 December 2004Active
66-69 Devon Street, Nechells Birmingham, B7 4SL

Director23 December 2004Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Corporate Director27 August 2004Active

People with Significant Control

Pmcb Holdings Limited
Notified on:03 September 2018
Status:Active
Country of residence:England
Address:3, Hagley Court North, Dudley, England, DY5 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roy Shelley Wilde
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:66/72 Devon Street, Nechells, Birmingham, United Kingdom, B7 4SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian John Dearden Wilde
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:66/72 Devon Street, Nechells, Birmingham, United Kingdom, B7 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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