JBCO LIMITED
SOUTH LAKELAND HOUSE, YEALAND REDMAYNE, CARNFORTH LA5 9RN- Active
- Private Limited Company
- Company No. 04291032
- Last Updated: 01 Mar 2024
Company Profile
JBCO LIMITED was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in CARNFORTH. JBCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 5 months and 3 days.
| Name | JBCO LIMITED |
|---|---|
| Company number | 04291032 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH LAKELAND HOUSE YEALAND REDMAYNE CARNFORTH LA5 9RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pure Leisure Group Limited Yealand Redmayne, LA5 9RN |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Kathryn Ann Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Swinburne Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kathryn Ann Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Mary Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Swinburne Bateson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JBCO LIMITED | 20 Sep 2001 |