Founded in 2015, J & B Properties (midlands), classified under reg no. 09541429 is an active company. Currently registered at Unit 8 The Courtyard Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th November 2020 J & B Properties (midlands) Ltd is no longer carrying the name Jb Estates - Nuneaton.
The company has 2 directors, namely Andrew B., Philip J.. Of them, Andrew B., Philip J. have been with the company the longest, being appointed on 15 April 2015. As of 26 April 2024, there was 1 ex director - Marion B.. There were no ex secretaries.
| Office Address | Unit 8 The Courtyard Goldsmith Way |
| Office Address2 | Eliot Business Park |
| Town | Nuneaton |
| Post code | CV10 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 09541429 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Philip J. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew B. This PSC owns 25-50% shares. Moving on, there is J & B Holdings (Midlands) Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Philip J.
| Notified on | 18 November 2020 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 18 November 2020 |
| Nature of control: |
25-50% shares |
J & B Holdings (Midlands) Ltd
Unit 8 The Courtyard Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09542655 |
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares |
| Jb Estates - Nuneaton | November 17, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -715 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 907 | 3 578 | ||||
| Current Assets | 2 | 1 107 | 4 475 | ||||
| Debtors | 2 | 200 | 897 | ||||
| Net Assets Liabilities | -715 | -1 328 | -1 865 | -2 742 | -3 421 | -9 474 | -8 302 |
| Other Debtors | 2 | 200 | 816 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -716 | ||||||
| Shareholder Funds | -715 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 112 387 | 175 394 | |||||
| Amounts Owed To Related Parties | 215 | 1 228 | 1 553 | 2 367 | |||
| Bank Borrowings | 75 995 | 180 995 | |||||
| Creditors | 715 | 1 428 | 1 865 | 2 742 | 3 423 | 75 995 | 180 995 |
| Investment Property | 112 387 | 287 781 | |||||
| Investment Property Fair Value Model | 112 387 | 287 781 | |||||
| Net Current Assets Liabilities | -3 421 | -45 866 | -115 088 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 2 | 2 | 2 | |
| Other Creditors | 500 | 200 | 312 | 375 | 3 189 | 46 973 | 118 243 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 81 | ||||||
| Total Assets Less Current Liabilities | -3 421 | 66 521 | 172 693 | ||||
| Total Borrowings | 75 995 | 180 995 | |||||
| Trade Creditors Trade Payables | 234 | 1 320 | |||||
| Consideration For Shares Issued | 1 | ||||||
| Creditors Due Within One Year | 715 | ||||||
| Nominal Value Shares Issued | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Number Shares Issued | 1 | ||||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 15th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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