Jd Bear Holding Company Limited in High Street DUDLEY

Jd Bear Holding Company Limited DUDLEY

Jd Bear Holding Company started in year 2009 as Private Limited Company with registration number 06905062. The Jd Bear Holding Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Dudley at Kings Chambers Queens Cross. Postal code: DY1 1QT. Since Fri, 30th Mar 2012 Jd Bear Holding Company Limited is no longer carrying the name Castle Hill 130.

The firm has one director. Jaspal D., appointed on 28 February 2012. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Benjamin C.. There were no ex secretaries.

Jd Bear Holding Company Limited Address / Contact

Office Address	Kings Chambers Queens Cross
Office Address2	High Street
Town	Dudley
Post code	DY1 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06905062
Date of Incorporation	Wed, 13th May 2009
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jaspal D.

Position: Director

Appointed: 28 February 2012

Benjamin C.

Position: Director

Appointed: 13 May 2009

Resigned: 28 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Jaspal D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jaspal D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castle Hill 130	March 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 600	29 100	44 066	68 997	78 937

Balance Sheet
Cash Bank In Hand	100	30 100	45 066	84 995	92 870
Cash Bank On Hand					24 383	57 154	9 752	43 452	98 036	122 307	122 219	198 395
Current Assets	30 100	30 100				57 154	10 464	43 452	98 536	122 307	132 534	198 395
Debtors	30 000						712		500		10 315
Net Assets Liabilities						125 115	127 170	201 721	225 409	289 463	254 367	343 665
Other Debtors									500

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	7 500	29 000	43 966	68 897	78 837
Shareholder Funds	7 600	29 100	44 066	68 997	78 937

Other
Accounting Period Subsidiary					2 016
Additional Provisions Increase From New Provisions Recognised								16 541
Additions Other Than Through Business Combinations Investment Property Fair Value Model							561 508			255 717	955
Average Number Employees During Period						1		1	1	1	1	1
Bank Borrowings Overdrafts							378 350	497 337	497 375	686 716	681 864	683 121
Creditors					37 292	58 478	378 350	497 337	497 375	686 716	681 864	683 121
Creditors Due Within One Year	22 502	1 002	1 004	16 002	13 937
Dividends Paid								25 000	25 000	25 000	25 000	25 000
Fixed Assets					126 439	126 439	687 947	775 004	775 004	1 030 721	1 031 676	1 031 676
Investment Property					126 435	126 435	687 943	775 000	775 000	1 030 717	1 031 672	1 031 672
Investment Property Fair Value Model					126 435	126 435	687 943	775 000	775 000	1 030 717	1 031 672
Investments Fixed Assets	2	2	4	4	4	4	4	4	4	4	4	4
Net Current Assets Liabilities	7 598	29 098	44 062	68 993	-12 909	-1 324	-182 427	-59 405	-35 679	-38 001	-78 904	11 651
Number Shares Allotted		100	100	100	100
Other Creditors					36 752	57 002	378 350	98 787	129 078	153 387	204 899	182 542
Other Investments Other Than Loans					4	4	4	4	4	4	4	4
Other Taxation Social Security Payable						396	482	2 120	4 216	6 368	2 124
Par Value Share		1	1	1	1
Profit Loss								99 551	48 688	89 054	-10 096	114 298
Provisions								16 541	16 541	16 541	16 541	16 541
Provisions For Liabilities Balance Sheet Subtotal								16 541	16 541	16 541	16 541	16 541
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	7 600	29 100	44 066	68 997	113 530	125 115	505 520	715 599	739 325	992 720	952 772	1 043 327
Trade Creditors Trade Payables					540	1 080	1 080	1 950	921	553	1 642	1 429
Trade Debtors Trade Receivables							712				10 315

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2023 filed on: 7th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 28th Feb 2022 filed on: 7th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 28th Feb 2021 filed on: 1st, March 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 069050620005, created on Fri, 27th Nov 2020 filed on: 30th, November 2020	mortgage	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Feb 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 3rd Apr 2019 filed on: 8th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 3rd Apr 2018 filed on: 19th, April 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 069050620004, created on Fri, 30th Jun 2017 filed on: 23rd, January 2018	mortgage	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 069050620003, created on Thu, 24th Aug 2017 filed on: 25th, August 2017	mortgage	Free Download (3 pages)
MR01	Registration of charge 069050620002, created on Fri, 23rd Jun 2017 filed on: 28th, June 2017	mortgage	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, June 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 069050620001, created on Fri, 26th May 2017 filed on: 27th, May 2017	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 12th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AD01	Address change date: Wed, 4th Nov 2015. New Address: Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT. Previous address: 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF filed on: 4th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 28th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st May 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed castle hill 130 LTDcertificate issued on 30/03/12 filed on: 30th, March 2012	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 20th Mar 2012 to change company name	change of name
CONNOT	Notice of change of name filed on: 30th, March 2012	change of name	Free Download (2 pages)
AP01	On Tue, 27th Mar 2012 new director was appointed. filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	Mon, 26th Mar 2012 - the day director's appointment was terminated filed on: 26th, March 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 10th, February 2011	accounts	Free Download (2 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 15th Jun 2010. Old Address: King Charles House Castle Hill Dudley West Midlands DY1 4PS England filed on: 15th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2009	incorporation	Free Download (19 pages)