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Jaybee Holdings Ltd STROUD

Founded in 1996, Jaybee Holdings, classified under reg no. 03264788 is an active company. Currently registered at 299 Westward Road GL5 4TX, Stroud the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Timothy B., appointed on 8 February 2012. In addition, a secretary was appointed - Nicola B., appointed on 29 June 2016. Currenlty, the company lists one former director, whose name is James B. and who left the the company on 18 August 2020. In addition, there is one former secretary - Ray B. who worked with the the company until 29 June 2016.

Jaybee Holdings Ltd Address / Contact

Office Address 299 Westward Road
Office Address2 Ebley
Town Stroud
Post code GL5 4TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03264788
Date of Incorporation Thu, 17th Oct 1996
Industry Dormant Company
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 29 June 2016

Timothy B.

Position: Director

Appointed: 08 February 2012

Ray B.

Position: Secretary

Appointed: 14 November 1996

Resigned: 29 June 2016

James B.

Position: Director

Appointed: 14 November 1996

Resigned: 18 August 2020

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 17 October 1996

Resigned: 21 October 1996

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 17 October 1996

Resigned: 21 October 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Timothy B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is James B. This PSC owns 25-50% shares.

Timothy B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

James B.

Notified on 6 April 2016
Ceased on 18 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth40 00040 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability40 00040 000
Reserves/Capital
Called Up Share Capital40 00040 000
Shareholder Funds40 00040 000
Other
Creditors  
Dividends Paid On Shares Interim  
Investments Fixed Assets40 10040 100
Investments In Group Undertakings Participating Interests  
Net Assets Liabilities Subsidiaries  
Net Current Assets Liabilities  
Number Shares Issued Fully Paid  
Other Creditors 100
Par Value Share 1
Percentage Class Share Held In Subsidiary  
Profit Loss Subsidiaries  
Total Assets Less Current Liabilities  
Creditors Due Within One Year100100
Fixed Assets40 10040 100
Number Shares Allotted40 00040 000
Percentage Subsidiary Held 100
Value Shares Allotted40 00040 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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