Founded in 2004, J.m.b.r. Holdings, classified under reg no. 05216706 is an active company. Currently registered at 66-69 Devon Street B7 4SL, Nechells the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/05/20 J.m.b.r. Holdings Limited is no longer carrying the name Curzon 1001.
The firm has 2 directors, namely Christopher B., Paul M.. Of them, Christopher B., Paul M. have been with the company the longest, being appointed on 3 September 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 66-69 Devon Street |
| Office Address2 | Nechells Birmingham |
| Town | Nechells |
| Post code | B7 4SL |
| Country of origin | United Kingdom |
| Registration Number | 05216706 |
| Date of Incorporation | Fri, 27th Aug 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 03 September 2018
Position: Director
Appointed: 03 September 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Pmcb Holdings Limited from Dudley, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roy W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Brian W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pmcb Holdings Limited
3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11262367 |
| Notified on | 3 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roy W.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian W.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Curzon 1001 | May 20, 2005 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 341 732 | 480 823 | 622 871 | 95 688 | 173 165 | 203 997 | 307 578 | 508 579 |
| Current Assets | 451 613 | 490 638 | 623 623 | 2 133 193 | 1 510 670 | 1 876 770 | 2 078 757 | 2 328 483 |
| Debtors | 109 084 | 9 084 | 2 037 505 | 1 337 505 | 1 672 773 | 1 771 179 | 1 819 904 | |
| Net Assets Liabilities | 2 152 889 | 2 158 584 | 2 164 965 | 2 228 922 | 2 325 394 | 2 424 761 | 2 528 422 | 2 631 467 |
| Property Plant Equipment | 1 068 000 | 1 032 400 | 996 800 | 961 200 | 925 600 | 890 000 | 854 400 | 818 800 |
| Other Debtors | 42 169 | |||||||
| Other | ||||||||
| Fees For Non-audit Services | 3 340 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 672 | 4 515 | 6 188 | 2 837 | 2 965 | 3 010 | 2 499 | 5 999 |
| Accumulated Depreciation Impairment Property Plant Equipment | 356 000 | 391 600 | 427 200 | 462 800 | 498 400 | 534 000 | 569 600 | 605 200 |
| Amounts Owed By Group Undertakings | 109 084 | 9 084 | 2 037 505 | 1 337 505 | 1 630 604 | 1 771 179 | 1 819 904 | |
| Amounts Owed To Group Undertakings | 90 916 | 1 115 551 | 361 653 | 592 275 | 654 770 | 762 495 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 4 | |||
| Creditors | 36 596 | 37 483 | 126 814 | 1 147 834 | 393 111 | 624 199 | 687 436 | 795 017 |
| Disposals Investment Property Fair Value Model | 392 344 | |||||||
| Fixed Assets | 1 745 544 | 1 709 944 | 1 674 344 | 1 246 400 | 1 210 800 | 1 175 200 | 1 139 600 | 1 104 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 600 | 35 600 | 35 600 | 35 600 | 35 600 | 35 600 | 35 600 | |
| Investment Property | 392 344 | 392 344 | 392 344 | |||||
| Investment Property Fair Value Model | 392 344 | 392 344 | 392 344 | |||||
| Investments Fixed Assets | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 |
| Investments In Group Undertakings | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 | 285 200 |
| Net Current Assets Liabilities | 415 017 | 453 155 | 496 809 | 985 359 | 1 117 559 | 1 252 571 | 1 391 321 | 1 533 466 |
| Number Shares Issued Fully Paid | 289 | 289 | 289 | 289 | 289 | 289 | 289 | |
| Other Taxation Social Security Payable | 36 596 | 37 483 | 35 898 | 32 283 | 31 458 | 31 924 | 32 666 | 32 522 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 797 | 731 | 752 | |||||
| Property Plant Equipment Gross Cost | 1 424 000 | 1 424 000 | 1 424 000 | 1 424 000 | 1 424 000 | 1 424 000 | 1 424 000 | |
| Total Assets Less Current Liabilities | 2 160 561 | 2 163 099 | 2 171 153 | 2 231 759 | 2 328 359 | 2 427 771 | 2 530 921 | 2 637 466 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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