Founded in 2011, J B 13, classified under reg no. 07745962 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Keith B., appointed on 28 November 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Stephen B., Joanna M. and others listed below. There were no ex secretaries.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 07745962 |
| Date of Incorporation | Thu, 18th Aug 2011 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 28 November 2023
Position: Corporate Secretary
Appointed: 18 August 2011
Position: Corporate Director
Appointed: 18 August 2011
The register of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Roger S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roger S.
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith B.
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michaelmas Farming Ltd
Bathurst Estate Office Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03242849 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanna M.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023 |
accounts | Free Download (35 pages) |
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