James Street Finance Limited in Aylesbury End BEACONSFIELD

James Street Finance Limited BEACONSFIELD

Founded in 1988, James Street Finance, classified under reg no. 02224600 is an active company. Currently registered at Sorbon HP9 1LW, Beaconsfield the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael S., appointed on 14 August 1991. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Street Finance Limited Address / Contact

Office Address	Sorbon
Office Address2	Aylesbury End
Town	Beaconsfield
Post code	HP9 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02224600
Date of Incorporation	Thu, 25th Feb 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 14 August 1991

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 14 July 2022

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Director

Appointed: 27 November 2009

Resigned: 01 July 2020

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 27 November 2009

Robert A.

Position: Secretary

Appointed: 16 July 1998

Resigned: 03 July 2009

Donald T.

Position: Director

Appointed: 30 September 1994

Resigned: 17 August 2015

Raymond M.

Position: Director

Appointed: 14 August 1991

Resigned: 16 July 1998

Donald T.

Position: Secretary

Appointed: 14 August 1991

Resigned: 16 July 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Michael S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted		100		100
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 8th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 8th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 6th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 19th, October 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 19th, October 1993	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 21st, September 1992	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 21st, September 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 15th, November 1991	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 15th, November 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 2nd, October 1991	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 2nd, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, December 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 24th, November 1989	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 24th, November 1989	accounts	Free Download

James Street Finance Limited BEACONSFIELD

James Street Finance Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Nicholas T.

Peter D.

Robert A.

Donald T.

Raymond M.

Donald T.

People with significant control

Annual reports financial information

Company filings

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