Founded in 2017, Jlr Bespoke Property Renovations, classified under reg no. 10701923 is an active company. Currently registered at 19 Warren Park Way LE19 4SA, Leicester the company has been in the business for seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 29th July 2020 Jlr Bespoke Property Renovations Limited is no longer carrying the name Jlr Bespoke Properties.
The firm has 4 directors, namely Larry L., Myra L. and Emma W. and others. Of them, Jason W. has been with the company the longest, being appointed on 31 March 2017 and Larry L. has been with the company for the least time - from 30 July 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Warren Park Way |
| Office Address2 | Enderby |
| Town | Leicester |
| Post code | LE19 4SA |
| Country of origin | United Kingdom |
| Registration Number | 10701923 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 31 March 2017
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Modern Housing (Leicestershire) Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emma W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Modern Housing (Leicestershire) Limited
1168/1170 Melton Road, Syston, Leicester, LE7 2HB, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12705210 |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason W.
| Notified on | 31 March 2017 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma W.
| Notified on | 31 March 2017 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Jlr Bespoke Properties | July 29, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 519 | 39 408 | 14 790 | 101 375 | 70 887 | 5 489 |
| Current Assets | 129 904 | 39 408 | 101 375 | 77 917 | 17 278 | |
| Debtors | 7 030 | 789 | ||||
| Net Assets Liabilities | 22 496 | 8 770 | ||||
| Total Inventories | 129 385 | 11 000 | ||||
| Property Plant Equipment | 561 | 12 802 | ||||
| Other | ||||||
| Accrued Liabilities | 660 | 570 | 925 | 13 646 | 850 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 151 | 3 780 | 1 804 | |||
| Average Number Employees During Period | 1 | 1 | 4 | 2 | 2 | |
| Bank Borrowings Overdrafts | 89 499 | |||||
| Corporation Tax Payable | 1 716 | 16 999 | 37 756 | 1 588 | ||
| Creditors | 141 448 | 31 992 | 10 385 | 71 545 | 68 223 | 13 064 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 021 | |||||
| Disposals Property Plant Equipment | 26 467 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 151 | 3 629 | 1 045 | |||
| Net Current Assets Liabilities | -11 544 | 7 416 | 4 405 | 29 830 | 9 694 | 4 214 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 50 | 50 | 50 |
| Other Creditors | 51 949 | 30 276 | 9 200 | |||
| Other Taxation Social Security Payable | 1 716 | 180 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 789 | |||||
| Property Plant Equipment Gross Cost | 712 | 16 582 | 7 429 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 069 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 712 | 15 870 | 17 314 | |||
| Total Assets Less Current Liabilities | -11 544 | 7 416 | 4 405 | 30 391 | 22 496 | 9 839 |
| Trade Creditors Trade Payables | 11 536 | 1 567 | 6 063 | |||
| Trade Debtors Trade Receivables | 7 030 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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