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Jlr Bespoke Property Renovations Limited LEICESTER


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 eight years. Its financial year was closed on Thursday 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 14 July 2025, our data shows no information about any ex officers on these positions.

Jlr Bespoke Property Renovations Limited Address / Contact

Office Address 19 Warren Park Way
Office Address2 Enderby
Town Leicester
Post code LE19 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10701923
Date of Incorporation Fri, 31st Mar 2017
Industry Development of building projects
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (440 days after)
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

Company staff

Larry L.

Position: Director

Appointed: 30 July 2021

Myra L.

Position: Director

Appointed: 01 December 2020

Emma W.

Position: Director

Appointed: 01 December 2020

Jason W.

Position: Director

Appointed: 31 March 2017

People with significant control

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

Company previous names

Jlr Bespoke Properties July 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-07-31
Balance Sheet
Cash Bank On Hand51939 40814 790101 37570 8875 48932 766
Current Assets129 90439 408 101 37577 91717 27832 969
Debtors    7 030789203
Net Assets Liabilities    22 4968 7708 586
Property Plant Equipment   56112 8025 62512 616
Total Inventories129 385    11 000 
Other
Accrued Liabilities 66057092513 646850875
Accumulated Depreciation Impairment Property Plant Equipment   1513 7801 8043 095
Average Number Employees During Period 114224
Bank Borrowings Overdrafts89 499      
Corporation Tax Payable 1 716 16 99937 7561 58815 333
Creditors141 44831 99210 38571 54568 22313 0646 747
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 021208
Disposals Property Plant Equipment     26 4672 495
Finance Lease Liabilities Present Value Total      6 747
Increase Decrease In Property Plant Equipment      9 525
Increase From Depreciation Charge For Year Property Plant Equipment   1513 6291 0451 499
Net Current Assets Liabilities-11 5447 4164 40529 8309 6944 2145 475
Number Shares Issued Fully Paid10010010050505050
Other Creditors51 94930 2769 200    
Other Taxation Social Security Payable 1 716  180 172
Par Value Share1111111
Prepayments     789203
Property Plant Equipment Gross Cost   71216 5827 42915 711
Provisions For Liabilities Balance Sheet Subtotal     1 0692 758
Total Additions Including From Business Combinations Property Plant Equipment   71215 87017 31410 777
Total Assets Less Current Liabilities-11 5447 4164 40530 39122 4969 83918 091
Trade Creditors Trade Payables   11 5361 5676 063580
Trade Debtors Trade Receivables    7 030  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd March 2025
filed on: 29th, March 2025
Free Download (3 pages)

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