JBV GROUP HOLDINGS LIMITED - WIDNES
| Company Profile | Company Filings |
Overview
JBV GROUP HOLDINGS LIMITED is a Private Limited Company from WIDNES and has the status: Active.
JBV GROUP HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569722. The accounts status is DORMANT and accounts are next due on 31/08/2024.
JBV GROUP HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569722. The accounts status is DORMANT and accounts are next due on 31/08/2024.
JBV GROUP HOLDINGS LIMITED - WIDNES
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MITCHELL CHARLESWORTH
GLEBE BUSINESS PARK
WIDNES
CHESHIRE
WA8 5SQ
This Company Originates in : United Kingdom
Previous trading names include:
JBV EXCHANGE LIMITED (until 05/07/2017)
JBV EXCHANGE LIMITED (until 05/07/2017)
J. BRYAN VICTORIA (ASBESTOS) LIMITED (until 31/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
MITCHELL CHARLESWORTH
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD PUGH | Jun 1987 | British | Director | 2022-12-20 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| MR MARK ALTON BRYAN | Feb 1962 | British | Director | 2002-10-22 UNTIL 2022-12-20 | RESIGNED |
| LISAMARIE ANN DENNETT | Secretary | 2003-08-08 UNTIL 2005-06-17 | RESIGNED | ||
| GRAHAM EDWARD JOLLEY | Nov 1964 | Secretary | 2002-10-22 UNTIL 2003-08-08 | RESIGNED | |
| LEE SMITH | British | Secretary | 2005-06-17 UNTIL 2015-12-10 | RESIGNED | |
| MARK ALTON BRYAN | Secretary | 2015-12-10 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Alton Bryan | 2016-04-06 | 2/1962 | Widnes Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JBV_GROUP_HOLDINGS_LIMITE - Accounts | 2024-03-26 | 30-11-2023 | £26,626 Cash £135,258 equity |
| Dormant Company Accounts - JBV GROUP HOLDINGS LIMITED | 2023-01-17 | 30-11-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV GROUP HOLDINGS LIMITED | 2022-08-18 | 30-11-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV GROUP HOLDINGS LIMITED | 2021-07-09 | 30-11-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV GROUP HOLDINGS LIMITED | 2020-08-06 | 30-11-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV GROUP HOLDINGS LIMITED | 2018-07-31 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV GROUP HOLDINGS LIMITED | 2017-08-05 | 30-11-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV EXCHANGE LIMITED | 2016-08-09 | 30-11-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV EXCHANGE LIMITED | 2015-07-10 | 30-11-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - JBV EXCHANGE LIMITED | 2014-08-20 | 30-11-2013 | £1 Cash £1 equity |