JR CAP LIMITED - BRISTOL


Company Profile Company Filings

Overview

JR CAP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
JR CAP LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JR CAP LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORTIMER LODGE
BRISTOL
BS8 4AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JR FARMING AND ESTATE LIMITED (until 17/10/2016)
JAR FARMING LIMITED (until 17/09/2009)
TYROLESE (540) LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES AMSCHEL VICTOR ROTHSCHILD Apr 1985 Bristish Director 2007-09-30 CURRENT
MR JEREMY BARNES Feb 1961 British Director 2011-01-14 CURRENT
MRS ANITA PATIENCE WIGAN Dec 1957 British Secretary 2005-03-15 UNTIL 2015-08-31 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2003-05-30 UNTIL 2005-03-15 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-05-30 UNTIL 2005-03-15 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2003-05-30 UNTIL 2005-03-15 RESIGNED
MRS ANITA PATIENCE WIGAN Dec 1957 British Director 2005-03-15 UNTIL 2015-08-31 RESIGNED
MR SEBASTIAN GORDON WHITESTONE Jul 1948 British Director 2005-03-15 UNTIL 2015-12-10 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director 2005-03-15 UNTIL 2015-05-06 RESIGNED
MR IAN MIGHELL MONKS Oct 1960 British Director 2010-05-04 UNTIL 2015-12-10 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2015-05-06 UNTIL 2015-12-10 RESIGNED
VANESSA ANN REBURN Nov 1948 British Director 2005-03-15 UNTIL 2010-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerry Barnes 2017-01-01 2/1961 Bristol   Significant influence or control
Mr James Amschel Victor Rothschild 2016-04-06 4/1995 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE THOROUGHBRED BREEDERS' ASSOCIATION NEWMARKET Active SMALL 94110 - Activities of business and employers membership organizations
ALTHORP NOMINEE ONE LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
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SALADIN (SUSSEX) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JR Cap Limited - Accounts to registrar (filleted) - small 22.3 2023-09-02 31-12-2022 £951,237 Cash £3,892,616 equity
JR Cap Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £431,593 Cash £4,531,929 equity
JR Cap Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-12-2020 £80,009 Cash £4,431,635 equity
JR Cap Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £161,692 Cash £4,262,992 equity
JR Cap Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £894,779 Cash £4,246,536 equity
JR Cap Limited - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-12-2017 £1,928,879 Cash £4,246,545 equity
JR Cap Limited formerly J R Farming and - Accounts to registrar - small 16.3 2017-04-08 31-12-2016 £4,973,945 Cash £4,254,624 equity
J R Farming and Estate Ltd - Abbreviated accounts 2016-05-25 31-12-2015 £4,132,926 Cash
J R Farming and Estate Ltd - Abbreviated accounts 2014-12-12 30-06-2014 £691,568 Cash

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