Jbw (halesowen) Limited is a private limited company located at 15-17 Church Street, Stourbridge DY8 1LU. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director Andrew B., appointed on 22 February 2018. Director Andrew W., appointed on 22 February 2018.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290). According to official records there was a name change on 2018-10-31 and their previous name was Jpm Insurance Advisers Limited.
The latest confirmation statement was sent on 2023-02-21 and the date for the subsequent filing is 2024-03-06. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 15-17 Church Street |
| Town | Stourbridge |
| Post code | DY8 1LU |
| Country of origin | United Kingdom |
| Registration Number | 11219912 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 22 February 2018
Position: Director
Appointed: 22 February 2018
The list of PSCs that own or control the company consists of 5 names. As we established, there is A & A Lodge Holdings Ltd from Stourbridge, England. The abovementioned PSC is classified as "a limited company", 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 one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janine B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
A & A Lodge Holdings Ltd
15-17 Church Street, Stourbridge, DY8 1LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14100763 |
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew B.
| Notified on | 22 February 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janine B.
| Notified on | 22 February 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew W.
| Notified on | 22 February 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen W.
| Notified on | 22 February 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Jpm Insurance Advisers | October 31, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 48 959 | 207 629 | 14 425 | 93 368 | 71 770 |
| Current Assets | 49 259 | 209 401 | 16 097 | 116 779 | 89 669 |
| Debtors | 300 | 1 772 | 1 672 | 23 411 | 17 899 |
| Other Debtors | 300 | 1 772 | 1 672 | 23 411 | 17 000 |
| Net Assets Liabilities | 876 526 | 1 028 513 | |||
| Property Plant Equipment | 382 252 | 11 095 | 8 321 | ||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 150 | 50 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 150 | 100 000 | 10 683 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 100 | 100 050 | 10 683 | ||
| Creditors | 1 200 | 431 660 | 303 024 | 35 258 | 34 480 |
| Investments Fixed Assets | 125 000 | 200 | 200 | ||
| Net Current Assets Liabilities | 48 059 | -222 259 | -286 927 | 81 521 | 55 189 |
| Other Creditors | 1 200 | 235 773 | 7 968 | 35 258 | 32 447 |
| Other Investments Other Than Loans | 125 000 | -125 000 | |||
| Total Assets Less Current Liabilities | 173 059 | 179 599 | 497 183 | 876 526 | 1 063 510 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 699 | 6 473 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 401 658 | ||||
| Amounts Owed By Group Undertakings | 99 | ||||
| Amounts Owed To Group Undertakings | 193 358 | 293 034 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Fixed Assets | 125 000 | 401 858 | 784 110 | 795 005 | 1 008 321 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -382 252 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 699 | 2 774 | |||
| Investment Property | 401 658 | 401 658 | 783 910 | 1 000 000 | |
| Investment Property Fair Value Model | 401 658 | 401 658 | 783 910 | 1 000 000 | |
| Investments In Group Undertakings | 200 | 200 | -251 | ||
| Other Taxation Social Security Payable | 2 529 | 2 022 | 241 | ||
| Property Plant Equipment Gross Cost | 382 252 | 14 794 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 34 997 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 382 252 | 14 794 | |||
| Trade Creditors Trade Payables | 1 792 | ||||
| Trade Debtors Trade Receivables | 800 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 9th, February 2024 |
accounts | Free Download (11 pages) |
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