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J. R. Seldon & Sons (holdings) Limited LIVERPOOL

J. R. Seldon & Sons (holdings) started in year 2007 as Private Limited Company with registration number 06049448. The J. R. Seldon & Sons (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Liverpool at 62a Bold Street. Postal code: L1 4EA. Since Thursday 1st March 2007 J. R. Seldon & Sons (holdings) Limited is no longer carrying the name Bcomp 310.

The company has one director. Kay S., appointed on 17 May 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the company until 14 July 2018.

J. R. Seldon & Sons (holdings) Limited Address / Contact

Office Address 62a Bold Street
Town Liverpool
Post code L1 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06049448
Date of Incorporation Thu, 11th Jan 2007
Industry Activities of head offices
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Kay S.

Position: Director

Appointed: 17 May 2017

John S.

Position: Director

Appointed: 12 February 2007

Resigned: 14 July 2018

John S.

Position: Secretary

Appointed: 12 February 2007

Resigned: 14 July 2018

Jay S.

Position: Director

Appointed: 12 February 2007

Resigned: 20 September 2014

Jon S.

Position: Director

Appointed: 12 February 2007

Resigned: 20 September 2014

Margaret G.

Position: Director

Appointed: 11 January 2007

Resigned: 12 February 2007

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2007

Resigned: 12 February 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Kay S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kay S.

Notified on 14 July 2018
Nature of control: 75,01-100% shares

John S.

Notified on 6 April 2016
Ceased on 14 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bcomp 310 March 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 96097831122
Current Assets94 58572 47852 31132 522
Debtors92 62571 50052 00032 500
Other Debtors73 12552 00032 50019 500
Other
Average Number Employees During Period1122
Creditors76 75275 54475 29576 226
Net Current Assets Liabilities17 833-3 066-22 984-43 704
Number Shares Issued Fully Paid 100 100
Other Creditors  75 29575 818
Other Taxation Social Security Payable   408
Par Value Share 1 1
Total Assets Less Current Liabilities17 833-3 066-22 984-43 704

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 20th, October 2023 		Free Download (6 pages)

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